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ROAR DIGITAL LIMITED

Company number 10429078

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Dec 2023 TM02 Termination of appointment of Graham Hurst as a secretary on 28 December 2023
28 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Aug 2023 AP01 Appointment of Mr Jonathan Baxter Mills as a director on 30 August 2023
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division/conversion of shares 24/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 SH02 Sub-division of shares on 24 May 2022
09 Jun 2022 SH08 Change of share class name or designation
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
23 Dec 2021 CH01 Director's details changed for Jeremy Harford Tapp on 22 December 2021
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 AA Micro company accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
23 Oct 2018 AD01 Registered office address changed from 3 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP United Kingdom to Penhurst House Battersea Park Road London SW11 3BY on 23 October 2018
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
28 Feb 2018 AP01 Appointment of Mr Adam Matthew Parish as a director on 26 February 2018