ROLLTEK HOLDINGS LIMITED

Company number 11025199

Date	Type	Description	View / Download
13 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 22 October 2020	(4 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
11 Nov 2021	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 11 November 2021	(1 page)
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/07/22 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2022.	(5 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 1,015,056	(6 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
19 Dec 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
26 Mar 2018	SH20	Statement by Directors	(1 page)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 1,015,000	(5 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 28/02/18	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2018	SH20	Statement by Directors	(1 page)
19 Mar 2018	CAP-SS	Solvency Statement dated 28/02/18	(1 page)
08 Jan 2018	CH01	Director's details changed for Mr Carl Fordham on 23 October 2017	(2 pages)
08 Jan 2018	PSC04	Change of details for Mr Carl Fordham as a person with significant control on 23 October 2017	(2 pages)
03 Jan 2018	SH20	Statement by Directors	(1 page)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 2,458,000	(5 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 3,900,950	(7 pages)

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