Company Results (links open in a new window)
|
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 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2023
|
|
|
27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
PSC07 |
Cessation of Roper Canada Uk Limited as a person with significant control on 28 April 2022
|
|
|
22 Jun 2022 |
PSC02 |
Notification of Roper Technologies Inc. as a person with significant control on 28 April 2022
|
|
|
09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
13 Dec 2019 |
CS01 |
13/12/19 Statement of Capital gbp 324161925
|
|
|
24 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
|
|
|
24 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
|
|
|
22 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2019 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 9 January 2019
|
|
|
08 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2019.
|
|
|
02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2019.
|
|
|
02 Jan 2019 |
PSC05 |
Change of details for Roper Nl1 Uk Limited as a person with significant control on 20 December 2018
|
|
|
02 Jan 2019 |
PSC05 |
Change of details for Roper Canada Uk Limited as a person with significant control on 20 December 2018
|
|