ROVOP HOLDINGS LIMITED

Company number SC583326

Date	Type	Description	View / Download
05 Jul 2018	PSC07	Cessation of Steven Christie Gray as a person with significant control on 19 December 2017	(1 page)
05 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 19 December 2017	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Salil Oberoi as a director on 3 May 2018	(1 page)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Kenneth George Mchattie as a director on 20 February 2018	(2 pages)
07 Mar 2018	CERTNM	Company name changed rovop topco LIMITED\certificate issued on 07/03/18 CONNOT ‐ Change of name notice	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-20	(1 page)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 20 February 2018 GBP 1,468.68	(6 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(102 pages)
04 Jan 2018	AP01	Appointment of Graeme Sword as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Salil Oberoi as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Euan Tait as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Kevin John Lyon as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Michael John Sibson as a director on 19 December 2017	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,410.98	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,468.78	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,340.28	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 760.79	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 570.79	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 460.89	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 43.99	(3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Dec 2017	PSC04	Change of details for Mr Steven Christie Gray as a person with significant control on 13 December 2017	(2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Steven Christie Gray on 13 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Paul David Harrison as a director on 7 December 2017	(1 page)

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