ROTOLOK (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameROTOLOK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01178138
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROTOLOK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    33 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution in specie / directors authorised to proceed notwithstanding any conflicts of interest 01/06/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution in specie / directors authorised to proceed notwithstanding any conflicts of interest 01/06/2025
    RES13

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Registration of charge 011781380036, created on May 12, 2025

    17 pagesMR01

    Group of companies' accounts made up to May 31, 2024

    46 pagesAA

    Cessation of Ann Joyce Mccauley as a person with significant control on Jul 08, 2024

    1 pagesPSC07

    Notification of Rotolok Group Limited as a person with significant control on Jul 08, 2024

    2 pagesPSC02

    Cessation of Michael Alastair Alden as a person with significant control on Jul 08, 2024

    1 pagesPSC07

    Cessation of Curzon House Trustees Limited as a person with significant control on Jul 08, 2024

    1 pagesPSC07

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    46 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    46 pagesAA

    Group of companies' accounts made up to May 31, 2021

    48 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 33 in full

    1 pagesMR04

    Satisfaction of charge 30 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 29/05/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0