Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AP01 |
Appointment of Mr Saaransh Bansal as a director on 28 October 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Anupam Kishor Gupta as a director on 28 October 2024
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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09 Sep 2024 |
AP03 |
Appointment of Ms Mercy Oseghale as a secretary on 2 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Bolanle Obadasa as a secretary on 6 August 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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28 Nov 2023 |
CERTNM |
Company name changed rova financial services LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-24
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14 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mr Bolanle Obadasa on 10 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Mr Bolanle Obadasa as a secretary on 30 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduction of share capital by cancellation of the £1 ordinary share 27/07/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reduction of share capital through the cancellation of £1 ordinary share 27/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
PSC05 |
Change of details for Fcmb Trustees Limited as a person with significant control on 27 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Raj Singh as a director on 27 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Anupam Kishor Gupta as a director on 27 July 2023
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08 Aug 2023 |
PSC02 |
Notification of Fcmb Trustees Limited as a person with significant control on 27 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Oladiopupo Balogun as a person with significant control on 27 July 2023
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08 Aug 2023 |
SH19 |
Statement of capital on 8 August 2023
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08 Aug 2023 |
SH20 |
Statement by Directors
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