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ROTAHEAT LIMITED

Company number 08328950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,476.5
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 3,465
21 Mar 2023 SH02 Sub-division of shares on 24 February 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 26/01/2023
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 35
14 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 3,460
26 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 3,426
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 SH03 Purchase of own shares.
31 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2019
  • GBP 3,416
10 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 3,416
  • ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 3,400
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 October 2018
  • GBP 3,298