COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED

Company number 02498943

Date	Type	Description	View / Download
09 Sep 2022	TM01	Termination of appointment of Oliver Vines as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Oliver Vines as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022	(2 pages)
09 Aug 2022	CERTNM	Company name changed landish consultants LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	(3 pages)
27 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
25 Feb 2022	MR01	Registration of charge 024989430013, created on 25 February 2022	(15 pages)
02 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 1 April 2021	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
28 Jul 2021	CH01	Director's details changed for Mr David Anthony Napp on 24 May 2021	(2 pages)
25 Jun 2021	AD01	Registered office address changed from Gwel an Mor Luxury Resort Feadon Lane Portreath Cornwall TR16 4PE England to 1 Bartholomew Lane London EC2N 2AX on 25 June 2021	(1 page)
29 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2021.	(4 pages)
13 May 2021	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 13 May 2021	(2 pages)
30 Mar 2021	PSC01	Notification of Murray Jerome Mccabe as a person with significant control on 2 March 2021	(2 pages)
30 Mar 2021	PSC01	Notification of Colleen Sheridan Edwards as a person with significant control on 2 March 2021	(2 pages)
30 Mar 2021	PSC01	Notification of David Anthony Napp as a person with significant control on 2 March 2021	(2 pages)
30 Mar 2021	PSC07	Cessation of William John Haslam as a person with significant control on 2 March 2021	(1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
18 Mar 2021	TM01	Termination of appointment of Peter Alan Hilton as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Richard Edwin Smeed as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Tracey Haslam as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of William John Haslam as a director on 2 March 2021	(1 page)
18 Mar 2021	TM02	Termination of appointment of Tracey Haslam as a secretary on 2 March 2021	(1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	(27 pages)