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ROVOP HOLDINGS LIMITED

Company number SC583326

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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)
21 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with no updates
View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 47 pages (47 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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
19 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
21 May 2024 MR01 Registration of charge SC5833260006, created on 9 May 2024
View PDF Registration of charge SC5833260006, created on 9 May 2024 - link opens in a new window - 23 pages (23 pages)
20 May 2024 MR01 Registration of charge SC5833260003, created on 9 May 2024
View PDF Registration of charge SC5833260003, created on 9 May 2024 - link opens in a new window - 27 pages (27 pages)
20 May 2024 MR01 Registration of charge SC5833260004, created on 9 May 2024
View PDF Registration of charge SC5833260004, created on 9 May 2024 - link opens in a new window - 51 pages (51 pages)
20 May 2024 MR01 Registration of charge SC5833260005, created on 9 May 2024
View PDF Registration of charge SC5833260005, created on 9 May 2024 - link opens in a new window - 34 pages (34 pages)
16 May 2024 MR04 Satisfaction of charge SC5833260002 in full
View PDF Satisfaction of charge SC5833260002 in full - link opens in a new window - 1 page (1 page)
16 May 2024 MR04 Satisfaction of charge SC5833260001 in full
View PDF Satisfaction of charge SC5833260001 in full - link opens in a new window - 1 page (1 page)
14 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 May 2024 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)
10 May 2024 AP01 Appointment of Ross Michael Chouest as a director on 2 May 2024
View PDF Appointment of Ross Michael Chouest as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AP01 Appointment of Dionne Chouest Austin as a director on 2 May 2024
View PDF Appointment of Dionne Chouest Austin as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AP01 Appointment of Dino David Chouest as a director on 2 May 2024
View PDF Appointment of Dino David Chouest as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AP01 Appointment of Damon Christopher Chouest as a director on 2 May 2024
View PDF Appointment of Damon Christopher Chouest as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 TM01 Termination of appointment of Martin Somerville as a director on 2 May 2024
View PDF Termination of appointment of Martin Somerville as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Maurice Mcbride as a director on 2 May 2024
View PDF Termination of appointment of Maurice Mcbride as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Davis Marc Larssen as a director on 2 May 2024
View PDF Termination of appointment of Davis Marc Larssen as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 250,907.78
View PDF Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 250,907.78
- link opens in a new window - 6 pages (6 pages)
02 May 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 250,995.28
View PDF Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 250,995.28
- link opens in a new window - 6 pages (6 pages)
02 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)