ROTALA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Miss Emma Jayne Woods on 2025-06-19 |
| 11/06/2511 June 2025 | Termination of appointment of Kim Taylor as a secretary on 2025-06-11 |
| 07/05/257 May 2025 | Appointment of Mr Paul Stephen Millman as a director on 2025-05-06 |
| 24/04/2524 April 2025 | Director's details changed for Mr Simon Lee Dunn on 2025-04-24 |
| 14/03/2514 March 2025 | Director's details changed for Mr Kim Taylor on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Miss Emma Jayne Woods as a director on 2025-03-14 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 02/04/242 April 2024 | Appointment of Mrs Karen Marie Dunn as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Register inspection address has been changed from Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to Rotala Group Headquarters Hallbridge Way Tividale Oldbury B69 3HW |
| 28/03/2428 March 2024 | Register(s) moved to registered office address Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW |
| 02/03/242 March 2024 | Termination of appointment of John Humphrey Gunn as a director on 2024-02-28 |
| 02/03/242 March 2024 | Appointment of Mr Jack Anthony Scott Dunn as a director on 2024-02-29 |
| 18/02/2418 February 2024 | Resolutions |
| 18/02/2418 February 2024 | Memorandum and Articles of Association |
| 18/02/2418 February 2024 | Resolutions |
| 09/02/249 February 2024 | Registration of charge 053389070004, created on 2024-01-31 |
| 06/02/246 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 06/02/246 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/246 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/246 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/02/246 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/01/2430 January 2024 | Withdrawal of a person with significant control statement on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of Rotala Group Limited as a person with significant control on 2024-01-16 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 29/01/2429 January 2024 | Auditor's resignation |
| 25/01/2425 January 2024 | Re-registration of Memorandum and Articles |
| 25/01/2425 January 2024 | Re-registration from a public company to a private limited company |
| 25/01/2425 January 2024 | Certificate of re-registration from Public Limited Company to Private |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 19/01/2419 January 2024 | Termination of appointment of Graham Frederick Peacock as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Current accounting period extended from 2023-11-30 to 2024-02-29 |
| 19/01/2419 January 2024 | Termination of appointment of Graham Michael Spooner as a director on 2024-01-17 |
| 18/01/2418 January 2024 | Court order |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Group of companies' accounts made up to 2022-11-30 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-03-08 |
| 14/03/2314 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 08/06/208 June 2020 | COMPANY AND SUBSIDIARIES AUTHORISED TO MAKE POLITICAL DONATIONS 27/05/2020 |
| 25/02/2025 February 2020 | 01/08/19 STATEMENT OF CAPITAL GBP 12686604.50 |
| 25/02/2025 February 2020 | 21/10/19 STATEMENT OF CAPITAL GBP 12731229.50 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 12/06/1912 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/10/1830 October 2018 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LTD THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053389070003 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | AUDITOR'S RESIGNATION |
| 24/08/1724 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 12220229.5 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK |
| 03/08/173 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 11595229 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 13/06/1713 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLIGHT |
| 17/06/1617 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 10761896 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR GRAHAM SPOONER |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 04/02/164 February 2016 | 21/01/16 NO MEMBER LIST |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM BEACON HOUSE LONG ACRE BIRMINGHAM WEST MIDLANDS B7 5JJ |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 22/01/1522 January 2015 | 21/01/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 9793750.75 |
| 31/10/1431 October 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 9738195.25 |
| 07/10/147 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 8873833.25 |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 8859944 |
| 28/08/1428 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 8837722 |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 30/01/1430 January 2014 | 21/01/14 NO MEMBER LIST |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 19/02/1319 February 2013 | 21/01/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 12/02/2013 |
| 11/06/1211 June 2012 | ALTER ARTICLES 30/05/2012 |
| 11/06/1211 June 2012 | ARTICLES OF ASSOCIATION |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 30/03/1230 March 2012 | ADOPT ARTICLES 20/05/2010 |
| 30/03/1230 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/126 February 2012 | 21/01/12 NO MEMBER LIST |
| 11/07/1111 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 8788704 |
| 11/07/1111 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 8817722 |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL |
| 07/03/117 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 8677097 |
| 17/02/1117 February 2011 | 21/01/11 BULK LIST |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1018 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 19/05/1019 May 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 8265092 |
| 24/03/1024 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 824092 |
| 25/02/1025 February 2010 | 21/01/10 BULK LIST |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY GUNN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL JOHN SAMUEL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE DUNN / 01/02/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEOFFREY FLIGHT / 01/02/2010 |
| 05/01/105 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 8237870 |
| 05/01/105 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 8205203.25 |
| 05/01/105 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 8224536.75 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 6TH FLOOR 80 CANNON STREET LONDON EC4N 6HL |
| 12/01/0912 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KENNEDY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN SAMUEL |
| 29/09/0829 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0819 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ROBERT ANTHONY DUNN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 21/01/08; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 46 CANNON STREET LONDON EC4N 6JJ |
| 26/07/0726 July 2007 | £ NC 7000000/9000000 17/0 |
| 26/07/0726 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 26/07/0626 July 2006 | £ NC 5000000/7000000 18/0 |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | SHARES AGREEMENT OTC |
| 06/09/056 September 2005 | SHARE PURCHASE AGREEMEN 26/08/05 |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: KEMPSON HOUSE CAMOMOMILE STREET LONDON EC3A 7AN |
| 18/03/0518 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 18/03/0518 March 2005 | SUB DIVIDED 22/02/05 |
| 18/03/0518 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0518 March 2005 | £ NC 50000/5000000 22/0 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | PROSPECTUS |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/03/0511 March 2005 | ARTICLES OF ASSOCIATION |
| 09/03/059 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/03/059 March 2005 | APPLICATION COMMENCE BUSINESS |
| 08/03/058 March 2005 | APPOINTMENT OF DIRECTOR 28/02/05 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 46 CANNON STREET LONDON EC4N 6JJ |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | S-DIV 22/02/05 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 28/02/0528 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company