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ROLESHARE LIMITED

Company number 10623544

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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)
07 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Nov 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 November 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mr Roger Leon Wade on 17 January 2023	View PDF Director's details changed for Mr Roger Leon Wade on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mrs Maria Semedalas on 7 October 2022	View PDF Director's details changed for Mrs Maria Semedalas on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Roger Leon Wade as a director on 17 January 2023	View PDF Appointment of Mr Roger Leon Wade as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mrs Maria Semedalas as a director on 7 October 2022	View PDF Appointment of Mrs Maria Semedalas as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 932.35	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 932.35 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2022 GBP 665.50	View PDF Second filing of a statement of capital following an allotment of shares on 13 February 2022 GBP 665.50 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 February 2022 GBP 665.5	View PDF Statement of capital following an allotment of shares on 12 February 2022 GBP 665.5 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Grunt fund shareholder, buyback and cancelation 14/07/2021	View PDF Resolutions RES13 ‐ Grunt fund shareholder, buyback and cancelation 14/07/2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 4,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 4,000.00 - link opens in a new window - 13 pages (13 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduced requirements for payment out of capital for purchase of own shares for the purpose 14/07/2021	View PDF Resolutions RES13 ‐ Reduced requirements for payment out of capital for purchase of own shares for the purpose 14/07/2021 - link opens in a new window - 1 page (1 page)

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ROLESHARE LIMITED

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