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ROLLOVER LIMITED

Company number 02606878

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 CH01 Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024
08 Mar 2024 AP01 Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024
04 Mar 2024 TM01 Termination of appointment of Karen Beadle as a director on 1 March 2024
29 Feb 2024 TM01 Termination of appointment of Suzanne Jayne Mcvie as a director on 29 February 2024
23 Feb 2024 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr. Morten Schott Knudsen on 8 February 2024
19 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Feb 2024 AP01 Appointment of Mr. Morten Schott Knudsen as a director on 6 February 2024
16 Jan 2024 AP01 Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024
18 Oct 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 AA Full accounts made up to 31 December 2021
01 Feb 2023 TM01 Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
22 Jul 2022 AP01 Appointment of Ms Karen Beadle as a director on 21 July 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
08 Oct 2021 PSC02 Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021
08 Oct 2021 PSC07 Cessation of Rollover Group Limited as a person with significant control on 24 September 2021
01 Oct 2021 TM01 Termination of appointment of Trevor James Horan as a director on 24 September 2021
01 Oct 2021 TM01 Termination of appointment of Claire Salmon as a director on 24 September 2021
01 Oct 2021 TM01 Termination of appointment of Ronan Deasy as a director on 24 September 2021
01 Oct 2021 TM02 Termination of appointment of Ronan Deasy as a secretary on 24 September 2021
29 Sep 2021 AP01 Appointment of Ms Suzanne Jayne Mcvie as a director on 24 September 2021
29 Sep 2021 AP01 Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021
29 Sep 2021 AP01 Appointment of Mr Nicholas John Robinson as a director on 24 September 2021