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ROAMER LABS LTD

Company number 08716018

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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)
09 Jul 2014	AP01	Appointment of Richard Frank as a director	View PDF Appointment of Richard Frank as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 2,122.00	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 2,122.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,758.00	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 1,758.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
17 Jun 2014	AP01	Appointment of Dr Richard Lawrence Hargreaves as a director	View PDF Appointment of Dr Richard Lawrence Hargreaves as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AP01	Appointment of Mr Nikolajs Ustinovs as a director	View PDF Appointment of Mr Nikolajs Ustinovs as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 1,394	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 1,394 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 1,344	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 1,344 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,244	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 1,244 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,194	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 1,194 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,014	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 1,014 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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