ROVOP LIMITED

Company number SC402747

Date	Type	Description	View / Download
09 Sep 2019	MR01	Registration of charge SC4027470014, created on 4 September 2019	(22 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 29,609,914.264	(3 pages)
26 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
30 May 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
28 Feb 2019	TM01	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Moray Ross Melhuish as a director on 18 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge SC4027470013, created on 20 December 2018	(25 pages)
11 Oct 2018	MR01	Registration of charge SC4027470012, created on 5 October 2018	(4 pages)
08 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(7 pages)
08 Aug 2018	PSC05	Change of details for Rovhold Limited as a person with significant control on 11 April 2018	(2 pages)
31 Jul 2018	MR01	Registration of charge SC4027470011, created on 27 July 2018	(26 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
09 May 2018	AP01	Appointment of Craig Reid as a director on 9 April 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Mark Lewis Vorenkamp as a director on 19 December 2017	(1 page)
19 Jan 2018	MR04	Satisfaction of charge SC4027470005 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge SC4027470006 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge SC4027470007 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge SC4027470008 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge SC4027470009 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge SC4027470010 in full	(4 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 15,869,914.26	(3 pages)
08 Dec 2017	PSC07	Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 29 September 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Steven Christie Gray as a person with significant control on 29 September 2017	(1 page)
08 Dec 2017	PSC02	Notification of Rovhold Limited as a person with significant control on 29 September 2017	(2 pages)