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ROTAWAVE SCOTLAND LIMITED

Company number SC514940

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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)
11 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/2021	View PDF Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/2021 - link opens in a new window - 18 pages (18 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 4.111 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2021	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 4.111 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	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)
28 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	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)
19 Aug 2016	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)
16 Aug 2016	MR01	Registration of charge SC5149400001, created on 28 July 2016	View PDF Registration of charge SC5149400001, created on 28 July 2016 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH02	Sub-division of shares on 8 April 2016	View PDF Sub-division of shares on 8 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 2 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 2,000 ordinary shares of £0.001 each 08/04/2016	View PDF Resolutions RES13 ‐ 2 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 2,000 ordinary shares of £0.001 each 08/04/2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 7 pages (7 pages)

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