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ROVER INVESTMENT HOLDINGS LIMITED

Company number 15486219

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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)
21 Nov 2024	MR01	Registration of charge 154862190001, created on 19 November 2024	View PDF Registration of charge 154862190001, created on 19 November 2024 - link opens in a new window - 38 pages (38 pages)
12 Nov 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Capital if the company be and are subdivided 26/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Capital if the company be and are subdivided 26/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	SH02	Sub-division of shares on 26 September 2024	View PDF Sub-division of shares on 26 September 2024 - link opens in a new window - 6 pages (6 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Sep 2024	AP01	Appointment of Mr Gavin Lawrence Rabinowitz as a director on 30 September 2024	View PDF Appointment of Mr Gavin Lawrence Rabinowitz as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CERTNM	Company name changed empress investment holdings LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27	View PDF Company name changed empress investment holdings LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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