ROAMING INNOVATION LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Change of details for Helen Jane Grimes as a person with significant control on 2025-03-17

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25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with no updates

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25/03/2525 March 2025 Director's details changed for Helen Jane Grimes on 2025-03-17

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-13 with updates

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05/04/245 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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11/03/2411 March 2024 Cancellation of shares. Statement of capital on 2024-03-01

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04/03/244 March 2024 Cessation of Robert Andrew Colvin-Jones as a person with significant control on 2024-03-01

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04/03/244 March 2024 Termination of appointment of Robert Andrew Colvin-Jones as a director on 2024-03-01

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12/09/2312 September 2023 Cessation of Robert Andrew Colvin- Jones as a person with significant control on 2023-08-11

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11/09/2311 September 2023 Cessation of Stephen Paul Evans as a person with significant control on 2023-08-11

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11/09/2311 September 2023 Notification of Robert Andrew Colvin-Jones as a person with significant control on 2023-08-11

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11/09/2311 September 2023 Notification of Stephen Paul Evans as a person with significant control on 2023-08-11

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11/09/2311 September 2023 Notification of Helen Jane Grimes as a person with significant control on 2023-08-11

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with updates

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15/03/2315 March 2023 Secretary's details changed for Mr Stephen Paul Evans on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Stephen Paul Evans on 2023-03-13

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21/10/2221 October 2022 Satisfaction of charge 089384710002 in full

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Director's details changed for Mr Robert Andrew Colvin- Jones on 2022-05-06

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04/04/224 April 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Registration of charge 089384710002, created on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL EVANS

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW COLVIN- JONES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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20/12/1620 December 2016 31/03/16 STATEMENT OF CAPITAL GBP 1311.25

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089384710001

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06/04/166 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 1243.75

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25/08/1525 August 2015 03/07/15 STATEMENT OF CAPITAL GBP 1242.5

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14/04/1514 April 2015 24/11/14 STATEMENT OF CAPITAL GBP 831.25

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14/04/1514 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 1218.75

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14/04/1514 April 2015 24/11/14 STATEMENT OF CAPITAL GBP 831.25

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14/04/1514 April 2015 24/11/14 STATEMENT OF CAPITAL GBP 831.25

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14/04/1514 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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14/04/1514 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 1218.75

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14/04/1514 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 1218.75

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 DIRECTOR APPOINTED MR ROBERT ANDREW COLVIN- JONES

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03/03/153 March 2015 DIRECTOR APPOINTED HELEN JANE GRIMES

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23/12/1423 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1423 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 831.25

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09/12/149 December 2014 ADOPT ARTICLES 24/11/2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 12/14 QUEENS TERRACE SOUTHAMPTON SO14 3BP UNITED KINGDOM

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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