COVENTRY VISIONPLUS LIMITED

Company number 02796086

Date	Type	Description	View / Download
07 Dec 2018	PSC07	Cessation of Alistair Robert Winrow-Campbell as a person with significant control on 6 December 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 December 2018	(1 page)
20 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(10 pages)
20 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
08 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
08 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 May 2018	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
14 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(9 pages)
06 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
23 Jun 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120	(8 pages)
31 May 2016	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 120	(8 pages)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	MISC	Section 519	(1 page)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
26 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 120	(8 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	(3 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
14 Oct 2013	AP01	Appointment of Mr Hitesh Harshad Solanki as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Nigel Parker as a director	(1 page)
29 Apr 2013	CH01	Director's details changed for Mr Nigel David Parker on 26 June 2012	(2 pages)