ROTALA GROUP LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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25/06/2525 June 2025 Resolutions

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25/06/2525 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Purchase of own shares.

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06/06/256 June 2025 Cancellation of shares. Statement of capital on 2025-05-02

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06/05/256 May 2025 Termination of appointment of John Humphrey Gunn as a director on 2025-05-02

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24/04/2524 April 2025 Director's details changed for Mr Simon Lee Dunn on 2025-04-24

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17/12/2417 December 2024 Group of companies' accounts made up to 2024-02-29

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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14/08/2414 August 2024 Notification of a person with significant control statement

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08/08/248 August 2024 Cessation of Robert Anthony Dunn as a person with significant control on 2024-01-17

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08/08/248 August 2024 Confirmation statement made on 2024-07-25 with updates

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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08/08/248 August 2024 Cessation of Simon Lee Dunn as a person with significant control on 2024-01-17

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23/01/2423 January 2024 Appointment of Kim Taylor as a director on 2024-01-22

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08/01/248 January 2024 Current accounting period shortened from 2024-07-31 to 2024-02-29

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01/12/231 December 2023 Memorandum and Articles of Association

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Consolidation of shares on 2023-11-16

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28/11/2328 November 2023 Notification of Robert Anthony Dunn as a person with significant control on 2023-11-16

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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28/11/2328 November 2023 Change of details for Mr Simon Lee Dunn as a person with significant control on 2023-11-16

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28/11/2328 November 2023 Appointment of Mr John Humphrey Gunn as a director on 2023-11-16

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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23/11/2323 November 2023 Appointment of Mr Robert Anthony Dunn as a director on 2023-11-16

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21/11/2321 November 2023 Registration of charge 150308610001, created on 2023-11-17

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26/07/2326 July 2023 Incorporation

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