THE COVENTRY GROUP LIMITED

Company number 03806687

Date	Type	Description	View / Download
07 Jan 2020	MR04	Satisfaction of charge 038066870003 in full	(1 page)
28 Nov 2019	SH06	Cancellation of shares. Statement of capital on 11 October 2019 GBP 4,572.79	(4 pages)
12 Nov 2019	SH03	Purchase of own shares.	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 694 11/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(32 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(6 pages)
30 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2019	PSC07	Cessation of Michael Scott Underdown as a person with significant control on 24 January 2019	(1 page)
24 Jul 2019	PSC07	Cessation of Stephen Quinlan as a person with significant control on 24 January 2019	(1 page)
24 Jul 2019	CH01	Director's details changed for Stephen Quinlan on 1 July 2019	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Jul 2019	AD01	Registered office address changed from Woodhams Road Siskin Drive Coventry CV3 4FX to Woodhams Road Woodhams Road Siskin Drive Coventry CV3 4FX on 2 July 2019	(1 page)
02 Jul 2019	PSC04	Change of details for Mr Michael Scott Underdown as a person with significant control on 2 July 2019	(2 pages)
02 Jul 2019	CH03	Secretary's details changed for Mr Stephen Quinlan on 2 July 2019	(1 page)
02 Jul 2019	PSC04	Change of details for Mr Stephen Quinlan as a person with significant control on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Stephen Quinlan on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Peter John Bridge on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Stephen Quinlan on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Darren Paul Langdon on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Paul Marsh on 2 July 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Stephen Quinlan as a person with significant control on 6 April 2016	(1 page)
29 Apr 2019	TM01	Termination of appointment of Michael Montgomery Scott-Underdown as a director on 25 April 2019	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 4,602.779	(8 pages)
11 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)