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ROLAS ASSET MANAGEMENT PLC

Company number 11596838

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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 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG England to 72 Hobart Close Hayes UB4 9NJ on 13 January 2020	View PDF Registered office address changed from York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG England to 72 Hobart Close Hayes UB4 9NJ on 13 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 28 August 2019	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AD01	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019	View PDF Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Alejandro Nicolas Borgel Aravela on 1 October 2018	View PDF Director's details changed for Mr Alejandro Nicolas Borgel Aravela on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC01	Notification of Alejandro Nicolas Borgel Aravena as a person with significant control on 1 October 2018	View PDF Notification of Alejandro Nicolas Borgel Aravena as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Cristian Augusto Mery Arenas as a director on 1 October 2018	View PDF Appointment of Mr Cristian Augusto Mery Arenas as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Alejandro Nicolas Borgel Aravela as a director on 1 October 2018	View PDF Appointment of Mr Alejandro Nicolas Borgel Aravela as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Turner Little Company Nominees Limited as a person with significant control on 1 October 2018	View PDF Cessation of Turner Little Company Nominees Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of James Douglas Turner as a person with significant control on 1 October 2018	View PDF Cessation of James Douglas Turner as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of James Douglas Turner as a director on 1 October 2018	View PDF Termination of appointment of James Douglas Turner as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	PSC07	Cessation of Granville John Turner as a person with significant control on 1 October 2018	View PDF Cessation of Granville John Turner as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Robin Allan as a director on 1 October 2018	View PDF Termination of appointment of Robin Allan as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 1	View PDF Incorporation Statement of capital on 2018-10-01 GBP 1 - link opens in a new window - 52 pages (52 pages)

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