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ROTARY PROPERTY COMPANY LTD

Company number 14804588

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2023 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 31 July 2023 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023	CAP-SS	Solvency Statement dated 31/07/23	View PDF Solvency Statement dated 31/07/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Memorandum deleted 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Memorandum deleted 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 80,000.00	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 80,000.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-15 GBP 1 - link opens in a new window - 32 pages (32 pages)

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