ROVOP GROUP LIMITED

Company number SC575284

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Craig Reid as a director on 17 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Andrew William Imrie as a director on 17 March 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Duncan Francis Christie as a director on 14 January 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Euan Tait as a director on 21 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Douglas Middleton as a director on 21 November 2019	(1 page)
15 Nov 2019	CH01	Director's details changed for Mr Duncan Francis Christie on 12 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Andrew William Imrie as a director on 16 September 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr David Turch Lamont as a director on 19 July 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Barry Fraser Stewart as a director on 2 September 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Steven Christie Gray as a director on 19 July 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(5 pages)
17 Sep 2019	TM01	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019	(1 page)
07 Aug 2019	MR01	Registration of charge SC5752840004, created on 29 July 2019	(4 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 32,131,282.125	(3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
08 Apr 2019	TM01	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019	(1 page)
21 Feb 2019	PSC02	Notification of Rovop Midco Limited as a person with significant control on 19 December 2017	(2 pages)
21 Feb 2019	PSC07	Cessation of Bgf Nominees Limited as a person with significant control on 19 December 2017	(1 page)
21 Feb 2019	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 29 September 2017	(2 pages)
21 Feb 2019	PSC07	Cessation of Steven Christie Gray as a person with significant control on 29 September 2017	(1 page)
29 Jan 2019	TM01	Termination of appointment of Moray Melhuish as a director on 18 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge SC5752840003, created on 20 December 2018	(27 pages)
14 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(6 pages)

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