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ROVTECH SOLUTIONS LIMITED

Company number 02949672

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	MR04	Satisfaction of charge 029496720008 in full	View PDF Satisfaction of charge 029496720008 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	PSC02	Notification of Ven Tex 2024 Ltd as a person with significant control on 3 September 2024	View PDF Notification of Ven Tex 2024 Ltd as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA01	Current accounting period extended from 30 July 2024 to 31 December 2024	View PDF Current accounting period extended from 30 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Barry Douglas Vernon as a person with significant control on 3 September 2024	View PDF Cessation of Barry Douglas Vernon as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Robert Aitken as a director on 4 September 2024	View PDF Appointment of Mr Robert Aitken as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Barry Douglas Vernon as a director on 3 September 2024	View PDF Termination of appointment of Barry Douglas Vernon as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Stephan Phelps as a director on 3 September 2024	View PDF Termination of appointment of Stephan Phelps as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Stuart Craig Mcleod as a director on 3 September 2024	View PDF Appointment of Mr Stuart Craig Mcleod as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Steven Christie Gray as a director on 3 September 2024	View PDF Appointment of Mr Steven Christie Gray as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	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)
10 Jul 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2024	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)
09 Jan 2024	TM01	Termination of appointment of Graham Mcavoy as a director on 28 December 2023	View PDF Termination of appointment of Graham Mcavoy as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	PSC01	Notification of Barry Douglas Vernon as a person with significant control on 13 November 2023	View PDF Notification of Barry Douglas Vernon as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 15 November 2023	View PDF Withdrawal of a person with significant control statement on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CH01	Director's details changed for Mr Stephan Phelps on 18 October 2022	View PDF Director's details changed for Mr Stephan Phelps on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 July 2021	View PDF Total exemption full accounts made up to 30 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ROVTECH SOLUTIONS LIMITED

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