ROLI LTD.

Company number 07044888

Date	Type	Description	View / Download
20 Jan 2020	ANNOTATION	Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.
20 Jan 2020	TM01	Termination of appointment of Rob Stringer as a director on 22 November 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(13 pages)
11 Nov 2019	TM01	Termination of appointment of Amish Jani as a director on 8 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Daniel David Waterhouse as a director on 9 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Ryan Andrew Mcintyre as a director on 9 September 2019	(1 page)
07 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2019	PSC07	Cessation of Roland Oliver Lamb as a person with significant control on 31 July 2019	(1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 455.39109	(5 pages)
13 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
14 Mar 2019	AP01	Appointment of Rob Stringer as a director on 22 January 2019	(2 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(5 pages)
04 Jun 2018	MR01	Registration of charge 070448880006, created on 23 May 2018	(58 pages)
31 May 2018	MR01	Registration of charge 070448880005, created on 23 May 2018	(13 pages)
30 May 2018	MR04	Satisfaction of charge 070448880004 in full	(1 page)
30 May 2018	MR04	Satisfaction of charge 070448880003 in full	(1 page)
22 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(12 pages)
25 Oct 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 5 September 2017	(2 pages)
20 Jun 2017	MR01	Registration of charge 070448880004, created on 13 June 2017	(39 pages)
15 Jun 2017	MR04	Satisfaction of charge 070448880002 in full	(1 page)
05 Apr 2017	MR01	Registration of charge 070448880003, created on 21 March 2017	(44 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 404.892378	(7 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 403.624386	(7 pages)