ROLI LTD.

Company number 07044888

Date	Type	Description	View / Download
19 Jun 2014	TM01	Termination of appointment of Salahdin Imam as a director	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 211.023384	(6 pages)
12 Mar 2014	AP01	Appointment of Mr Daniel David Waterhouse as a director	(2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 145.595868	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2014	AP01	Appointment of Ms Sarah Daryl Chalfant as a director	(2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 133.940532	(4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(7 pages)
30 Oct 2013	TM01	Termination of appointment of Michele Ashley as a director	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 132.639738	(4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Option shares 25/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
19 Jul 2013	CH01	Director's details changed for Mr Salahdin Irshad Imam on 19 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Roland Oliver Lamb on 19 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Ms Michele Ashley on 19 July 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Ms Tahmima Anam on 19 July 2013	(2 pages)
19 Jul 2013	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England on 19 July 2013	(1 page)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 129.668418	(4 pages)
11 Jul 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
10 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2013	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE	(1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 124.168374	(4 pages)