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ROTORK P.L.C.

Company number 00578327

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2025	SH01	Statement of capital following an allotment of shares on 31 August 2025 GBP 4,177,846.12	View PDF Statement of capital following an allotment of shares on 31 August 2025 GBP 4,177,846.12 - link opens in a new window - 4 pages (4 pages)
08 Sep 2025	SH06	Cancellation of shares. Statement of capital on 31 August 2025 GBP 4,177,846.12	View PDF Cancellation of shares. Statement of capital on 31 August 2025 GBP 4,177,846.12 - link opens in a new window - 4 pages (4 pages)
08 Sep 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
14 Aug 2025	SH06	Cancellation of shares. Statement of capital on 31 July 2025 GBP 4,186,430.99	View PDF Cancellation of shares. Statement of capital on 31 July 2025 GBP 4,186,430.99 - link opens in a new window - 4 pages (4 pages)
08 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 June 2025 GBP 4,197,987.70	View PDF Statement of capital following an allotment of shares on 30 June 2025 GBP 4,197,987.70 - link opens in a new window - 5 pages (5 pages)
17 Jul 2025	SH06	Cancellation of shares. Statement of capital on 24 June 2025 GBP 4,197,987.70	View PDF Cancellation of shares. Statement of capital on 24 June 2025 GBP 4,197,987.70 - link opens in a new window - 6 pages (6 pages)
07 Jul 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Jul 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Jun 2025	SH01	Statement of capital following an allotment of shares on 30 May 2025 GBP 4,217,738.23	View PDF Statement of capital following an allotment of shares on 30 May 2025 GBP 4,217,738.23 - link opens in a new window - 4 pages (4 pages)
04 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 216 pages (216 pages)
12 May 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of agm 02/05/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of agm 02/05/2025 - link opens in a new window - 5 pages (5 pages)
09 May 2025	SH01	Statement of capital following an allotment of shares on 28 April 2025 GBP 4,225,365.85	View PDF Statement of capital following an allotment of shares on 28 April 2025 GBP 4,225,365.85 - link opens in a new window - 4 pages (4 pages)
09 May 2025	SH06	Cancellation of shares. Statement of capital on 28 April 2025 GBP 4,225,365.85	View PDF Cancellation of shares. Statement of capital on 28 April 2025 GBP 4,225,365.85 - link opens in a new window - 4 pages (4 pages)
17 Apr 2025	SH01	Statement of capital following an allotment of shares on 21 March 2025 GBP 4,232,097.15	View PDF Statement of capital following an allotment of shares on 21 March 2025 GBP 4,232,097.15 - link opens in a new window - 4 pages (4 pages)
18 Mar 2025	SH01	Statement of capital following an allotment of shares on 21 February 2025 GBP 4,232,043.81	View PDF Statement of capital following an allotment of shares on 21 February 2025 GBP 4,232,043.81 - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 24 January 2025 GBP 4,231,964.66	View PDF Statement of capital following an allotment of shares on 24 January 2025 GBP 4,231,964.66 - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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ROTORK P.L.C.

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