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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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 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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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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21 Jun 2024 |
PSC05 |
Change of details for Rolosoft Limited as a person with significant control on 11 June 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Rowland O'connor on 9 March 2023
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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 Tregellas House Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 9 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Rowland O'connor on 12 January 2023
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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11 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
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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 ‐
Re-sub divided 05/10/2022
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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 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
AP01 |
Appointment of Mr Adam Thompson as a director on 5 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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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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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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