Company Results (links open in a new window)
|
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)
|
|
04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Mr Rowland O'connor on 9 March 2023
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 9 March 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to Tregellas House Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 9 March 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Rowland O'connor on 12 January 2023
|
|
|
13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
11 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub divided 05/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr Adam Thompson as a director on 5 October 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
|
|
|
19 Jan 2022 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 15 January 2020
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 January 2020
|
|
|
22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|