Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 22 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from C/O Email Hippo Limited Tregellas House, Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ United Kingdom to Unit 2 Dunheved Court Pennygillam Way Launceston Cornwall PL15 7ED on 29 July 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 9 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Email Hippo Limited Tregellas House, Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 9 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company sub divided 04/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
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10 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2022 |
AP01 |
Appointment of Mr Adam Thompson as a director on 4 October 2022
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19 Jan 2022 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 15 January 2020
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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15 Jan 2020 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 January 2020
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22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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