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ROTORK P.L.C.

Company number 00578327

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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)
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 4,302,210.79
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 4,302,135.00
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 4,301,978.91
30 May 2022 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
27 May 2022 AA Group of companies' accounts made up to 31 December 2021
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,301,915.42
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 4,301,857.13
28 Mar 2022 AAMD Amended group of companies' accounts made up to 31 December 2019
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 4,295,793.16
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,298,788.60
10 Jan 2022 AP01 Appointment of Kiet Huynh as a director on 10 January 2022
10 Jan 2022 TM01 Termination of appointment of Kevin George Hostetler as a director on 10 January 2022
09 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 4,298,788.60
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 4,338,930.45
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 4,309,358.82
24 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 4,309,358.82
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase