ROVEN LIMITED — Filings & Documents (21)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2025-01-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-17 · Director/Secretary Change
Information sheet re S.745(2)(b)
2024-11-01 · Other
Information sheet re striking off of this company under consideration
2024-09-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
Certificate of Incorporation
2019-05-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-30 · Share Related
(E)Articles of Association
2019-05-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| Certificate of Incorporation | Incorporation | 2019-05-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-30 |
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