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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)
28 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Polly Howden as a director on 27 July 2021	View PDF Termination of appointment of Polly Howden as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Seyedahmad Mousavi as a director on 27 July 2021	View PDF Termination of appointment of Seyedahmad Mousavi as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Lynda Christine Gratton as a director on 27 July 2021	View PDF Termination of appointment of Lynda Christine Gratton as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Ali Minaei Moghadam as a director on 27 July 2021	View PDF Termination of appointment of Ali Minaei Moghadam as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 500	View PDF Statement of capital on 23 July 2021 GBP 500 - link opens in a new window - 9 pages (9 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2021	CAP-SS	Solvency Statement dated 14/07/21	View PDF Solvency Statement dated 14/07/21 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 14/07/21	View PDF Solvency Statement dated 14/07/21 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 4,000 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 4,000 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	CH01	Director's details changed for Mr David Smallwood on 10 October 2020	View PDF Director's details changed for Mr David Smallwood on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Desigan Chinniah on 17 December 2020	View PDF Director's details changed for Mr Desigan Chinniah on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH06	Cancellation of shares. Statement of capital on 17 December 2020 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 17 December 2020 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 1,000.00 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	SH02	Sub-division of shares on 17 December 2020	View PDF Sub-division of shares on 17 December 2020 - link opens in a new window - 4 pages (4 pages)
12 Jan 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 - 1 page (1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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ROLESHARE LIMITED

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