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ROLI LTD.

Company number 07044888

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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)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 401.862318	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 401.862318 - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
07 Oct 2016	AD02	Register inspection address has been changed from C/O Bird & Bird 90 Fetter Lane London EC4A 1JP England to Taylor Wessing Llp 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed from C/O Bird & Bird 90 Fetter Lane London EC4A 1JP England to Taylor Wessing Llp 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 373.955076	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 373.955076 - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 September 2016	View PDF Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 September 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 370.019562	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 370.019562 - link opens in a new window - 8 pages (8 pages)
12 May 2016	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 12/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 12/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 61 pages (61 pages)
10 May 2016	AP01	Appointment of Amish Jani as a director on 12 April 2016	View PDF Appointment of Amish Jani as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Ryan Andrew Mcintyre as a director on 12 April 2016	View PDF Appointment of Ryan Andrew Mcintyre as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 238.111170	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 238.111170 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 234.326334	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 234.326334 - link opens in a new window - 21 pages (21 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2015	MR01	Registration of charge 070448880002, created on 1 July 2015	View PDF Registration of charge 070448880002, created on 1 July 2015 - link opens in a new window - 37 pages (37 pages)
14 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 234.326334	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 234.326334 - link opens in a new window - 19 pages (19 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 30/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 30/09/2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 234.326334	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 234.326334 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 213.712158	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 213.712158 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	TM01	Termination of appointment of Sarah Chalfant as a director	View PDF Termination of appointment of Sarah Chalfant as a director - link opens in a new window - 1 page (1 page)

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