COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED

Company number 02498943

Date	Type	Description	View / Download
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
24 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	(5 pages)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	SH08	Change of share class name or designation	(2 pages)
27 Oct 2023	SH08	Change of share class name or designation	(2 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023	(1 page)
04 Apr 2023	CH01	Director's details changed for Mr Geoffrey Michael Smith on 2 March 2021	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	(4 pages)
05 Jan 2023	PSC02	Notification of Cove Communities Venture 2 Gwel an Mor Propco Limited as a person with significant control on 1 September 2022	(2 pages)
05 Jan 2023	PSC07	Cessation of David Anthony Napp as a person with significant control on 1 September 2022	(1 page)
05 Jan 2023	PSC07	Cessation of Murray Jerome Mccabe as a person with significant control on 1 September 2022	(1 page)
05 Jan 2023	PSC07	Cessation of Colleen Sheridan Edwards as a person with significant control on 1 September 2022	(1 page)
06 Dec 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2021	(2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
09 Sep 2022	TM01	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022	(1 page)