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ROVI EUROPE LIMITED

Company number 02096781

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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)
01 Nov 2024	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 More London Place London SE1 2AF on 1 November 2024	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 More London Place London SE1 2AF on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-18 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 Oct 2024	TM01	Termination of appointment of Michael Charles Spillner as a director on 4 October 2024	View PDF Termination of appointment of Michael Charles Spillner as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024	View PDF Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	CH01	Director's details changed for Miss Glynis Catherine Whelan on 11 September 2024	View PDF Director's details changed for Miss Glynis Catherine Whelan on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 1	View PDF Statement of capital on 19 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CAP-SS	Solvency Statement dated 06/08/24	View PDF Solvency Statement dated 06/08/24 - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of John Mark Patterson as a secretary on 1 March 2024	View PDF Termination of appointment of John Mark Patterson as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Michael Charles Spillner as a director on 1 March 2024	View PDF Appointment of Mr Michael Charles Spillner as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of John Mark Patterson as a director on 1 March 2024	View PDF Termination of appointment of John Mark Patterson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	TM01	Termination of appointment of John Kingsley Allen as a director on 15 March 2023	View PDF Termination of appointment of John Kingsley Allen as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023	View PDF Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC05	Change of details for Xperi Inc. as a person with significant control on 1 October 2022	View PDF Change of details for Xperi Inc. as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Kingsley Allen on 25 August 2021	View PDF Director's details changed for Mr John Kingsley Allen on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr John Mark Patterson on 14 October 2022	View PDF Director's details changed for Mr John Mark Patterson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)

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ROVI EUROPE LIMITED

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