ROVOP LIMITED

Company number SC402747

Date	Type	Description	View / Download
14 Oct 2017	466(Scot)	Alterations to floating charge 2	(18 pages)
14 Oct 2017	466(Scot)	Alterations to floating charge 1	(18 pages)
11 Oct 2017	TM01	Termination of appointment of Kevin John Lyon as a director on 29 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Michael John Sibson as a director on 29 September 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Douglas Middleton on 3 October 2017	(2 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Aug 2017	PSC02	Notification of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 30 June 2017	(2 pages)
01 Aug 2017	PSC01	Notification of Steven Christie Gray as a person with significant control on 30 June 2017	(2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
30 Mar 2017	CH01	Director's details changed for Steven Christie Gray on 1 March 2017	(2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,287.5640	(8 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
29 Mar 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,287.4053	(8 pages)
29 Dec 2015	AP01	Appointment of Euan Scott Thomson Tait as a director on 1 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Kevin John Lyon as a director on 16 December 2015	(2 pages)
09 Dec 2015	MR01	Registration of charge SC4027470005, created on 27 November 2015	(24 pages)
09 Dec 2015	MR01	Registration of charge SC4027470007, created on 27 November 2015	(10 pages)
09 Dec 2015	MR01	Registration of charge SC4027470006, created on 27 November 2015	(10 pages)
09 Dec 2015	MR01	Registration of charge SC4027470009, created on 27 November 2015	(10 pages)
09 Dec 2015	MR01	Registration of charge SC4027470010, created on 27 November 2015	(10 pages)