COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Company number 02850418

Date	Type	Description	View / Download
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(7 pages)
09 May 2019	TM01	Termination of appointment of James Joseph Flynn as a director on 31 March 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Robert Davis as a director on 31 March 2019	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(7 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
11 Jan 2018	CH01	Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(8 pages)
30 Jun 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 23 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Richard James Potter as a director on 23 June 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr Robert Paul Reed on 10 November 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(9 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 353.00	(4 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 343.00	(4 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Updted park plan 31/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016	(2 pages)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 342	(16 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Mar 2015	AP01	Appointment of Mr Robert Paul Reed as a director on 26 February 2015	(2 pages)

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