COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED

Company number 02498943

Date	Type	Description	View / Download
16 Mar 2021	CC04	Statement of company's objects	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Geoffrey Michael Smith as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Mark Seaton as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr David Anthony Napp as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2 March 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 024989430012 in full	(1 page)
28 Feb 2021	AD01	Registered office address changed from 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Gwel an Mor Luxury Resort Feadon Lane Portreath Cornwall TR16 4PE on 28 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
07 Dec 2020	CH01	Director's details changed for Mr Richard Edwin Smeed on 7 December 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
19 Apr 2018	AP01	Appointment of Mrs Tracey Haslam as a director on 4 October 2017	(2 pages)
13 Apr 2018	PSC04	Change of details for Mr William John Haslam as a person with significant control on 4 October 2017	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
30 Jan 2018	MR01	Registration of charge 024989430012, created on 24 January 2018	(33 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
01 Mar 2017	MR04	Satisfaction of charge 6 in full	(1 page)