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ROLE MAPPER TECHNOLOGIES LTD

Company number 12359289

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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)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 1,623.78	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 1,623.78 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 1,608.503	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 1,608.503 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,332.403	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 1,332.403 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 1,301.847	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 1,301.847 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,295.735	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 1,295.735 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,289.623	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,289.623 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Richard Haycock as a director on 1 April 2021	View PDF Appointment of Mr Richard Haycock as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	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)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 January 2021 GBP 1,111.108	View PDF Statement of capital following an allotment of shares on 17 January 2021 GBP 1,111.108 - link opens in a new window - 8 pages (8 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	SH02	Sub-division of shares on 25 November 2020	View PDF Sub-division of shares on 25 November 2020 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AP01	Appointment of Mrs Gillian Stewart as a director on 13 January 2020	View PDF Appointment of Mrs Gillian Stewart as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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