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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30 Oct 2024 |
AP01 |
Appointment of Mrs Samantha Hannon-Wright as a director on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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17 Sep 2024 |
CERTNM |
Company name changed roli group LTD\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-16
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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13 Aug 2024 |
AP01 |
Appointment of Mrs Victoria Laura Radcliffe as a director on 13 August 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Lee David Jason Slater as a director on 14 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Lee David Jason Slater as a director on 5 January 2024
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2023 |
PSC07 |
Cessation of Lisa Ceglarek as a person with significant control on 1 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Ross Barrie as a person with significant control on 1 November 2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 1 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Suite D 11 Boston Road Glenrothes KY6 2RE United Kingdom to Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG on 26 July 2022
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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