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ROVOP ASSETS 4 LIMITED

Company number 12594524

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Company Results (links open in a new window)
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)
04 Jun 2026 MR01 Registration of charge 125945240011, created on 1 June 2026
View PDF Registration of charge 125945240011, created on 1 June 2026 - link opens in a new window - 51 pages (51 pages)
13 May 2026 CS01 Confirmation statement made on 10 May 2026 with no updates
View PDF Confirmation statement made on 10 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
20 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AP01 Appointment of Mr Dane Frederick Dundas as a director on 28 February 2025
View PDF Appointment of Mr Dane Frederick Dundas as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 TM01 Termination of appointment of George Graeme Park as a director on 28 February 2025
View PDF Termination of appointment of George Graeme Park as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
20 May 2024 MR01 Registration of charge 125945240009, created on 9 May 2024
View PDF Registration of charge 125945240009, created on 9 May 2024 - link opens in a new window - 51 pages (51 pages)
20 May 2024 MR01 Registration of charge 125945240010, created on 9 May 2024
View PDF Registration of charge 125945240010, created on 9 May 2024 - link opens in a new window - 34 pages (34 pages)
16 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 MR04 Satisfaction of charge 125945240007 in full
View PDF Satisfaction of charge 125945240007 in full - link opens in a new window - 1 page (1 page)
16 May 2024 MR04 Satisfaction of charge 125945240008 in full
View PDF Satisfaction of charge 125945240008 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023 MR04 Satisfaction of charge 125945240003 in full
View PDF Satisfaction of charge 125945240003 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023 MR04 Satisfaction of charge 125945240006 in full
View PDF Satisfaction of charge 125945240006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023 MR01 Registration of charge 125945240008, created on 17 February 2023
View PDF Registration of charge 125945240008, created on 17 February 2023 - link opens in a new window - 53 pages (53 pages)
21 Feb 2023 MR01 Registration of charge 125945240007, created on 17 February 2023
View PDF Registration of charge 125945240007, created on 17 February 2023 - link opens in a new window - 53 pages (53 pages)
09 Feb 2023 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023
View PDF Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Sep 2022 MR04 Satisfaction of charge 125945240004 in full
View PDF Satisfaction of charge 125945240004 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022 MR04 Satisfaction of charge 125945240005 in full
View PDF Satisfaction of charge 125945240005 in full - link opens in a new window - 4 pages (4 pages)