ROVOP HOLDINGS LIMITED

Company number SC583326

Date	Type	Description	View / Download
27 Nov 2019	TM01	Termination of appointment of Euan Tait 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)
11 Nov 2019	AP01	Appointment of Mr Duncan Francis Christie as a director on 12 August 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Steven Christie Gray as a director on 1 August 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Steven Christie Gray as a director on 19 July 2019	(1 page)
17 Oct 2019	SH06	Cancellation of shares. Statement of capital on 19 September 2019 GBP 1,314.93	(6 pages)
14 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 1,196.18	(6 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract for the purchase of 975 b ordinary shares of £0.05 each and 7,000 d deferred shares of £0.01 each 27/09/2019	(1 page)
14 Oct 2019	SH03	Purchase of own shares.	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 03/09/2019	(1 page)
27 Sep 2019	SH03	Purchase of own shares.	(3 pages)
17 Sep 2019	TM01	Termination of appointment of Alan Gordon Shanks as a director on 27 August 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)
08 Apr 2019	TM01	Termination of appointment of Kenneth George Mchattie as a director on 26 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr David Turch Lamont as a director on 26 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Kevin John Lyon as a director on 26 February 2019	(1 page)
11 Feb 2019	SH06	Cancellation of shares. Statement of capital on 6 February 2019 GBP 1,363.68	(6 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
11 Feb 2019	SH03	Purchase of own shares.	(3 pages)
06 Feb 2019	SH03	Purchase of own shares.	(3 pages)
01 Feb 2019	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 1,376.18	(6 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 18/01/2019	(5 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(7 pages)
14 Sep 2018	CH01	Director's details changed for Mr Graeme David Sword on 14 September 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Steven Christie Gray as a person with significant control on 19 December 2017	(1 page)