COVENTYA LIMITED

Company number 03694016

Date	Type	Description	View / Download
14 Feb 2017	CC04	Statement of company's objects	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Dr Thorsten Kuhler as a director on 10 August 2016	(2 pages)
26 Feb 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(4 pages)
01 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
13 Dec 2013	AA	Full accounts made up to 30 September 2013	(18 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AP01	Appointment of Duncan Peter Beckett as a director	(2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(10 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
19 Mar 2012	TM02	Termination of appointment of Val Parker as a secretary	(1 page)
19 Mar 2012	TM01	Termination of appointment of Peter Rash as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Anthony Parker as a director	(1 page)
19 Mar 2012	AP01	Appointment of Dr Thomas Costa as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Torsten Becker as a director	(2 pages)
14 Mar 2012	CERTNM	Company name changed molecular technology LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-28	(3 pages)
14 Mar 2012	CONNOT	Change of name notice	(2 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2011	AP03	Appointment of Mrs Val Parker as a secretary	(2 pages)