Companies House does not verify the accuracy of the information filed

ROTALA GROUP LTD

Company number 15030861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 61 pages (61 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	PSC07	Cessation of Simon Lee Dunn as a person with significant control on 17 January 2024	View PDF Cessation of Simon Lee Dunn as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Robert Anthony Dunn as a person with significant control on 17 January 2024	View PDF Cessation of Robert Anthony Dunn as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Kim Taylor as a director on 22 January 2024	View PDF Appointment of Kim Taylor as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA01	Current accounting period shortened from 31 July 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 July 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 16/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 16/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH02	Consolidation of shares on 16 November 2023	View PDF Consolidation of shares on 16 November 2023 - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	AP01	Appointment of Mr John Humphrey Gunn as a director on 16 November 2023	View PDF Appointment of Mr John Humphrey Gunn as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,365,826	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,365,826 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC04	Change of details for Mr Simon Lee Dunn as a person with significant control on 16 November 2023	View PDF Change of details for Mr Simon Lee Dunn as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC01	Notification of Robert Anthony Dunn as a person with significant control on 16 November 2023	View PDF Notification of Robert Anthony Dunn as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,228,364	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,228,364 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 984,837	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 984,837 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Robert Anthony Dunn as a director on 16 November 2023	View PDF Appointment of Mr Robert Anthony Dunn as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR01	Registration of charge 150308610001, created on 17 November 2023	View PDF Registration of charge 150308610001, created on 17 November 2023 - link opens in a new window - 53 pages (53 pages)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP .01 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

ROTALA GROUP LTD

Filter by category