ROVOP GROUP LIMITED

Company number SC575284

Date	Type	Description	View / Download
19 Apr 2021	MR01	Registration of charge SC5752840005, created on 31 March 2021	(40 pages)
19 Apr 2021	MR01	Registration of charge SC5752840006, created on 31 March 2021	(38 pages)
13 Apr 2021	MR04	Satisfaction of charge SC5752840003 in full	(1 page)
13 Apr 2021	MR04	Satisfaction of charge SC5752840002 in full	(1 page)
01 Apr 2021	TM01	Termination of appointment of Thomas George Dramby as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Maurice Mcbride as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Michael John Sibson as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Martin Somerville as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 March 2021	(1 page)
15 Oct 2020	AP01	Appointment of George Graeme Park as a director on 14 October 2020	(2 pages)
06 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	(1 page)
05 Oct 2020	AP01	Appointment of Mr Martin Somerville as a director on 30 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Salil Oberoi as a director on 30 September 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(39 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	AP01	Appointment of Mr Michael John Sibson as a director on 6 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Salil Oberoi as a director on 6 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Thomas George Dramby as a director on 6 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 6 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Maurice Mcbride as a director on 6 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of David Turch Lamont as a director on 6 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Neil Francis Potter as a director on 6 July 2020	(2 pages)
15 May 2020	MR04	Satisfaction of charge SC5752840001 in full	(1 page)

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