ROLLSTUD HOLDINGS LIMITED: Filings

  • Overview

    Company NameROLLSTUD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210523
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROLLSTUD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    40 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisimg an advance of loan 13/05/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Atholl Cadger as a person with significant control on May 13, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 165,795
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 104,445
    3 pagesSH01

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

    40 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

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

    39 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Atholl Edmond Cadger as a director on May 01, 2022

    2 pagesAP01

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

    39 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    38 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    35 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    36 pagesAA

    Termination of appointment of Alexander William Sinclair as a secretary on Dec 01, 2018

    1 pagesTM02

    Appointment of Mrs Rachael Swan as a secretary on Dec 01, 2018

    2 pagesAP03

    Cancellation of shares. Statement of capital on Oct 18, 2018

    • Capital: GBP 84,551.00
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Group of companies' accounts made up to May 31, 2017

    33 pagesAA

    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