Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Rolton Holdings Limited as a person with significant control on 6 April 2016
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Smith on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Edwin Rolton on 5 February 2024
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02 Jan 2024 |
AP03 |
Appointment of Miss Scarlett Constance Dorothy Doyle as a secretary on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Cedric Allan Rose as a director on 22 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Cedric Allan Rose as a secretary on 22 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Paul Housego as a director on 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Dominic French as a director on 24 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Graham Meers Waring as a director on 7 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Andrew Chisem as a director on 7 November 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Dominic French as a director on 1 July 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Smith on 18 February 2022
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
CC04 |
Statement of company's objects
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
TM01 |
Termination of appointment of Christopher Michael Evans as a director on 28 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Cedric Allan Rose on 1 March 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Craig Smith on 1 March 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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