ROLE MAPPER TECHNOLOGIES LTD
Company number 12359289 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 7 pages | View document |
| 27 Aug 2026 | RP01AP01 · 3 pages | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-24 · 3 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 41 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 5 Jan 2026 | Appointment of Hannah Carol Williamson as a director on 2025-12-24 · 2 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 12 Sep 2025 | Termination of appointment of Rafael Edward Samuel Joseph as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-12 · 2 pages | View document |
| 11 Sep 2025 | Appointment of Mr Glenn Jones as a director on 2025-09-10 · 2 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 3 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 6 pages | View document |
| 22 Apr 2025 | Notification of Mercia Fund Management Limited as a person with significant control on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 3 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 26 Mar 2025 | Cessation of Mercia Fund Management Limited, as a person with significant control on 2025-03-21 · 1 page | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 6 pages | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of Gillian Stewart as a director on 2024-04-24 · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Howard Ashley Bell as a director on 2024-02-27 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 2 Jan 2024 | Notification of Mercia Fund Management Limited, as a person with significant control on 2023-12-20 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Sara Hill as a person with significant control on 2023-12-20 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Richard Haycock as a director on 2023-12-20 · 1 page | View document |
| 2 Jan 2024 | Appointment of Roger Michael Killen as a director on 2023-12-20 · 2 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 6 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 9 Feb 2023 | Previous accounting period extended from 2022-12-31 to 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 5 pages | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Appointment of Mr Rafael Edward Samuel Joseph as a director on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 13 Oct 2022 | Change of details for Mrs Sara Hill as a person with significant control on 2022-09-30 · 2 pages | View document |
| 6 Apr 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 3 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 1 Jul 2021 | Resolutions · 2 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 15 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | SUB-DIVISION 25/11/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MRS GILLIAN STEWART | View document |
| 11 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |