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ROVROX LIMITED

Company number 10387592

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC07	Cessation of Roy Moshe Eden as a person with significant control on 14 February 2019	View PDF Cessation of Roy Moshe Eden as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	PSC02	Notification of Rovrox Holdings Limited as a person with significant control on 14 February 2019	View PDF Notification of Rovrox Holdings Limited as a person with significant control on 14 February 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 176.00	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 176.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AD01	Registered office address changed from 5 Beaumont Gate Radlett Herts WD7 7AR England to 4 Aztec Row Berners Road Islington London N1 0PW on 25 February 2019	View PDF Registered office address changed from 5 Beaumont Gate Radlett Herts WD7 7AR England to 4 Aztec Row Berners Road Islington London N1 0PW on 25 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Zuzana Eden as a director on 14 December 2018	View PDF Termination of appointment of Zuzana Eden as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
02 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP01	Appointment of Zuzana Eden as a director on 1 December 2016	View PDF Appointment of Zuzana Eden as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ROVROX LIMITED

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