ROLE MAPPER TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Rafael Edward Samuel Joseph as a director on 2025-09-12 |
| 11/09/2511 September 2025 New | Appointment of Mr Glenn Jones as a director on 2025-09-10 |
| 29/08/2529 August 2025 New | Statement of capital following an allotment of shares on 2025-08-19 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 22/04/2522 April 2025 | Notification of Mercia Fund Management Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 31/03/2531 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Cessation of Mercia Fund Management Limited, as a person with significant control on 2025-03-21 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 25/04/2425 April 2024 | Termination of appointment of Gillian Stewart as a director on 2024-04-24 |
| 27/02/2427 February 2024 | Appointment of Mr Howard Ashley Bell as a director on 2024-02-27 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Cessation of Sara Hill as a person with significant control on 2023-12-20 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 02/01/242 January 2024 | Termination of appointment of Richard Haycock as a director on 2023-12-20 |
| 02/01/242 January 2024 | Notification of Mercia Fund Management Limited, as a person with significant control on 2023-12-20 |
| 02/01/242 January 2024 | Appointment of Roger Michael Killen as a director on 2023-12-20 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Appointment of Mr Rafael Edward Samuel Joseph as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Change of details for Mrs Sara Hill as a person with significant control on 2022-09-30 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 06/04/226 April 2022 | Registered office address changed from , Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom to The Generator Quay House the Gallery Kings Wharf Exeter Devon EX2 4AN on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 15/01/2115 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | SUB-DIVISION 25/11/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MRS GILLIAN STEWART |
| 11/12/1911 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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