ROVOP ASSETS 2 LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a small company made up to 2024-12-31

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03/03/253 March 2025 Termination of appointment of George Graeme Park as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Dane Frederick Dundas as a director on 2025-02-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-14 with no updates

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26/09/2426 September 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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20/05/2420 May 2024 Registration of charge 116229770057, created on 2024-05-09

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20/05/2420 May 2024 Registration of charge 116229770056, created on 2024-05-09

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16/05/2416 May 2024 Satisfaction of charge 116229770055 in full

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16/11/2316 November 2023 Accounts for a small company made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Satisfaction of charge 116229770006 in full

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06/03/236 March 2023 Satisfaction of charge 116229770043 in full

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06/03/236 March 2023 Satisfaction of charge 116229770054 in full

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06/03/236 March 2023 Satisfaction of charge 116229770052 in full

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06/03/236 March 2023 Satisfaction of charge 116229770050 in full

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06/03/236 March 2023 Satisfaction of charge 116229770049 in full

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06/03/236 March 2023 Satisfaction of charge 116229770048 in full

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06/03/236 March 2023 Satisfaction of charge 116229770047 in full

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06/03/236 March 2023 Satisfaction of charge 116229770046 in full

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06/03/236 March 2023 Satisfaction of charge 116229770045 in full

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06/03/236 March 2023 Satisfaction of charge 116229770044 in full

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06/03/236 March 2023 Satisfaction of charge 116229770042 in full

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06/03/236 March 2023 Satisfaction of charge 116229770041 in full

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06/03/236 March 2023 Satisfaction of charge 116229770040 in full

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06/03/236 March 2023 Satisfaction of charge 116229770039 in full

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06/03/236 March 2023 Satisfaction of charge 116229770038 in full

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06/03/236 March 2023 Satisfaction of charge 116229770036 in full

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06/03/236 March 2023 Satisfaction of charge 116229770012 in full

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06/03/236 March 2023 Satisfaction of charge 116229770011 in full

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06/03/236 March 2023 Satisfaction of charge 116229770010 in full

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06/03/236 March 2023 Satisfaction of charge 116229770009 in full

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06/03/236 March 2023 Satisfaction of charge 116229770008 in full

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06/03/236 March 2023 Satisfaction of charge 116229770007 in full

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06/03/236 March 2023 Satisfaction of charge 116229770005 in full

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06/03/236 March 2023 Satisfaction of charge 116229770003 in full

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06/03/236 March 2023 Satisfaction of charge 116229770004 in full

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06/03/236 March 2023 Satisfaction of charge 116229770001 in full

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21/02/2321 February 2023 Registration of charge 116229770055, created on 2023-02-17

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09/02/239 February 2023 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 2023-02-09

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26/01/2326 January 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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08/12/228 December 2022 Accounts for a small company made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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22/09/2222 September 2022 Satisfaction of charge 116229770002 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770015 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770014 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770016 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770020 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770021 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770022 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770026 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770027 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770025 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770030 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770013 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770031 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770018 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770033 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770017 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770029 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770037 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770028 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770019 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770034 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770032 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770035 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770051 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770053 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770024 in full

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22/09/2222 September 2022 Satisfaction of charge 116229770023 in full

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-14 with no updates

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11/12/1811 December 2018 CURRSHO FROM 31/10/2019 TO 30/09/2019

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11/12/1811 December 2018 DIRECTOR APPOINTED MR ALAN GORDON SHANKS

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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