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RONAX LTD

Company number 14441275

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC04	Change of details for Mr Rolanas Naujalis as a person with significant control on 9 November 2023	View PDF Change of details for Mr Rolanas Naujalis as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Rolandas Naujalis as a director on 9 November 2023	View PDF Appointment of Mr Rolandas Naujalis as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Ceri Richard John as a director on 9 November 2023	View PDF Termination of appointment of Ceri Richard John as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC01	Notification of Rolanas Naujalis as a person with significant control on 9 November 2023	View PDF Notification of Rolanas Naujalis as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Ronaldas Naujalis as a director on 9 November 2023	View PDF Termination of appointment of Ronaldas Naujalis as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Ceri John as a person with significant control on 9 November 2023	View PDF Cessation of Ceri John as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Mr Ronaldas Naujalis as a director on 9 November 2023	View PDF Appointment of Mr Ronaldas Naujalis as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CERTNM	Company name changed formbray LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09	View PDF Company name changed formbray LIMITED\certificate issued on 10/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-09 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 903 Mill Point 86 Abbey Road Barking IG11 7FU on 10 November 2023	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 903 Mill Point 86 Abbey Road Barking IG11 7FU on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP 2	View PDF Incorporation Statement of capital on 2022-10-25 GBP 2 - link opens in a new window - 28 pages (28 pages)

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