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ROVCO LIMITED

Company number 09742877

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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)
19 Dec 2018	AP01	Appointment of Mr Michael John Daniel as a director on 19 November 2018	View PDF Appointment of Mr Michael John Daniel as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 26/04/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divsion 26/04/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Oct 2018	MR04	Satisfaction of charge 097428770001 in full	View PDF Satisfaction of charge 097428770001 in full - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AD01	Registered office address changed from , 6 Pitchcombe Gardens Bristol, BS9 2RH, England to Rovco, the Quorum Bond Street South Bristol BS1 3AE on 29 August 2018	View PDF Registered office address changed from , 6 Pitchcombe Gardens Bristol, BS9 2RH, England to Rovco, the Quorum Bond Street South Bristol BS1 3AE on 29 August 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 0.0001 - link opens in a new window - 8 pages (8 pages)
14 Jun 2018	SH02	Sub-division of shares on 26 April 2018	View PDF Sub-division of shares on 26 April 2018 - link opens in a new window - 6 pages (6 pages)
29 May 2018	AP01	Appointment of Mr John Mark Yeomans as a director on 26 April 2018	View PDF Appointment of Mr John Mark Yeomans as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Dr Iain Andrew Wallace as a director on 26 April 2018	View PDF Appointment of Dr Iain Andrew Wallace as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Elspeth Jane Allen as a director on 26 April 2018	View PDF Termination of appointment of Elspeth Jane Allen as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 15 pages (15 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 112.50	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 112.50 - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
12 May 2017	MR01	Registration of charge 097428770001, created on 11 May 2017	View PDF Registration of charge 097428770001, created on 11 May 2017 - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	SH02	Sub-division of shares on 27 February 2017	View PDF Sub-division of shares on 27 February 2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 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)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates ANNOTATION Clarification a second filed CS01 (person of signifiant control change) was registered on 19/04/2022.	View PDF Confirmation statement made on 20 August 2016 with updates ANNOTATION Clarification a second filed CS01 (person of signifiant control change) was registered on 19/04/2022. - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 100	View PDF Incorporation Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 25 pages (25 pages)

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