COVERDALE INTERNATIONAL LIMITED

Company number 01727238

Date	Type	Description	View / Download
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
30 Jan 2018	TM01	Termination of appointment of Thomas Lorenz Weegen as a director on 22 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
30 Jan 2018	AP01	Appointment of Mrs Birgit Fischer-Sitzwohl as a director on 22 January 2018	(2 pages)
28 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 July 2017	(1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
17 Feb 2017	TM01	Termination of appointment of Michael Anthony De Luca as a director on 12 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Robin Chater as a director on 12 January 2017	(3 pages)
23 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders	(5 pages)
23 Mar 2016	CH01	Director's details changed for Michael Anthony De Luca on 1 August 2015	(2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 10,007.00	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 10,006	(4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors grant ip license to orizon sarl 05/08/2015	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 10,005	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,003	(5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10,003	(5 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
06 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
30 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2012	(16 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
26 Jun 2012	TM02	Termination of appointment of David Heddle as a secretary	(1 page)

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