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ROLTEX LIMITED

Company number 14200471

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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 May 2024	TM01	Termination of appointment of Darius Svipas as a director on 24 April 2024	View PDF Termination of appointment of Darius Svipas as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AP03	Appointment of Mr Nedas Bacevicius as a secretary on 24 April 2024	View PDF Appointment of Mr Nedas Bacevicius as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Mr Nedas Bacevicius as a director on 24 April 2024	View PDF Appointment of Mr Nedas Bacevicius as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	TM02	Termination of appointment of Darius Svipas as a secretary on 24 April 2024	View PDF Termination of appointment of Darius Svipas as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC01	Notification of Darius Svipas as a person with significant control on 27 July 2023	View PDF Notification of Darius Svipas as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Aurimas Taroza as a person with significant control on 27 July 2023	View PDF Cessation of Aurimas Taroza as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP03	Appointment of Mr Darius Svipas as a secretary on 27 July 2023	View PDF Appointment of Mr Darius Svipas as a secretary on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Aurimas Taroza as a director on 27 July 2023	View PDF Termination of appointment of Aurimas Taroza as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Darius Svipas as a director on 27 July 2023	View PDF Appointment of Mr Darius Svipas as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	PSC07	Cessation of Mike Bentley as a person with significant control on 26 May 2023	View PDF Cessation of Mike Bentley as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC01	Notification of Aurimas Taroza as a person with significant control on 26 May 2023	View PDF Notification of Aurimas Taroza as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Mike Bentley as a director on 26 May 2023	View PDF Termination of appointment of Mike Bentley as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Aurimas Taroza as a director on 26 May 2023	View PDF Appointment of Aurimas Taroza as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from 72a Aldermans Hill London N13 4PP United Kingdom to 1 South Street Peterborough PE1 5AJ on 26 May 2023	View PDF Registered office address changed from 72a Aldermans Hill London N13 4PP United Kingdom to 1 South Street Peterborough PE1 5AJ on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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