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ROTOTHERM GROUP LIMITED
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ROTOTHERM GROUP LIMITED: Filings

    • Overview

    Company NameROTOTHERM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07293465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROTOTHERM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Director's details changed for Mr Christopher John Rea on May 06, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		7 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Tarkan Jared Conger as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Cessation of Christopher John Rea as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Cessation of Oliver Erkal Conger as a person with significant control on Dec 05, 2018

    		1 pagesPSC07
    23Next

    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