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ROTOJAR INNOVATIONS LIMITED

Company number SC396066

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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)
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
21 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Feb 2019 SH08 Change of share class name or designation
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 TM01 Termination of appointment of John Donaldson as a director on 26 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Neil Alastair Marchant as a director on 18 April 2018
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 149.83
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 142.33
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 137.83
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 100.00
11 Sep 2017 SH02 Sub-division of shares on 30 August 2017
11 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 30/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AP01 Appointment of Mr John Donaldson as a director on 30 August 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Neil Marchant as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Adam Ubhi as a director on 1 April 2017
19 Oct 2016 CH01 Director's details changed for Mrs Lois Moyes on 18 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ In accordance with article 14(3)(a) of the company's existing articles of association, article 14(1) is hereby disapplied/the directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 29/02/2016
18 Feb 2016 CH01 Director's details changed for Mrs Lois Moyes on 1 May 2015