ROLLCO GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewChange of share class name or designation

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03/11/253 November 2025 NewResolutions

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30/10/2530 October 2025 NewCessation of Usha Malhotra as a person with significant control on 2025-08-14

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29/08/2529 August 2025 Group of companies' accounts made up to 2024-11-30

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27/01/2527 January 2025 Change of details for Sudesh Kumar Malhotra as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Confirmation statement made on 2024-12-29 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Resolutions

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17/10/2417 October 2024 Statement of capital on 2024-05-31

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Change of share class name or designation

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30/08/2430 August 2024 Group of companies' accounts made up to 2023-11-30

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17/06/2417 June 2024 Registration of charge 099322400001, created on 2024-06-06

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22/01/2422 January 2024 Confirmation statement made on 2023-12-29 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-08-16

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02/10/232 October 2023 Change of details for Sudesh Kumar Malhotra as a person with significant control on 2023-08-16

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25/08/2325 August 2023 Group of companies' accounts made up to 2022-11-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-29 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-29 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/06/195 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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05/09/165 September 2016 SUB-DIVISION 07/06/16

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31/08/1631 August 2016 17/06/16 STATEMENT OF CAPITAL GBP 13402.07

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31/08/1631 August 2016 17/06/16 STATEMENT OF CAPITAL GBP 13325.91

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12/07/1612 July 2016 SUB DIVIVDED 07/06/2016

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07/07/167 July 2016 CURRSHO FROM 31/12/2016 TO 30/11/2016

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY VISVANATHAN RAJASEKAR

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30/12/1530 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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