Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Roth LIMITED share option scheme be approved / option agreements approved 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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05 Aug 2021 |
PSC04 |
Change of details for Mr Ian Bary Buckeridge as a person with significant control on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr William Rayner on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Bryan Mcgrath on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 5 August 2021
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr Bryan Mcgrath as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mr William Rayner as a director on 1 May 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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18 Apr 2018 |
CH01 |
Director's details changed for Ian Bary Buckeridge on 18 April 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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22 Sep 2016 |
AD01 |
Registered office address changed from 137 Shawbridge Street Glasgow G43 1QH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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01 Feb 2016 |
AP01 |
Appointment of Mr John Brawley as a director on 11 January 2016
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01 Feb 2016 |
AP01 |
Appointment of Mr Brendan Brawley as a director on 11 January 2016
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