ROARSOME LTD filing history - Find and update company information

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ROARSOME LTD

Company number 10857241

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 13.783232	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 13.783232 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA01	Current accounting period extended from 30 July 2023 to 31 December 2023	View PDF Current accounting period extended from 30 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 13.296745	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 13.296745 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AD01	Registered office address changed from 291 Cannon Hill Lane Raynes Park SW20 9DB England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 16 March 2023	View PDF Registered office address changed from 291 Cannon Hill Lane Raynes Park SW20 9DB England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 16 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jan 2023	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 - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 26.892587 ANNOTATION Clarification a second filed SH01 was registered on 29/06/23	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 26.892587 ANNOTATION Clarification a second filed SH01 was registered on 29/06/23 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 12.326637	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 12.326637 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2022 GBP 11.837244	View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2022 GBP 11.837244 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 12.251317 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 12.251317 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC07	Cessation of Matthew Robert Martin as a person with significant control on 23 February 2022	View PDF Cessation of Matthew Robert Martin as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 11.761924 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 11.761924 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CH01	Director's details changed for Mr Edward Lewis-Pratt on 21 May 2020	View PDF Director's details changed for Mr Edward Lewis-Pratt on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr William Chapman on 9 April 2021	View PDF Director's details changed for Mr William Chapman on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AD01	Registered office address changed from 4 Birchanger Summerhouse Road Godalming GU7 1PR England to 291 Cannon Hill Lane Raynes Park SW20 9DB on 3 March 2022	View PDF Registered office address changed from 4 Birchanger Summerhouse Road Godalming GU7 1PR England to 291 Cannon Hill Lane Raynes Park SW20 9DB on 3 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Matthew Robert Martin as a director on 23 February 2022	View PDF Termination of appointment of Matthew Robert Martin as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Matthew Robert Martin as a person with significant control on 10 July 2017	View PDF Notification of Matthew Robert Martin as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC01	Notification of William Robbie Asher Chapman as a person with significant control on 10 July 2017	View PDF Notification of William Robbie Asher Chapman as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC01	Notification of Edward Andrew Lewis-Pratt as a person with significant control on 10 July 2017	View PDF Notification of Edward Andrew Lewis-Pratt as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)

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