COVERDALE BARCLAY LIMITED

Company number 04156140

Date	Type	Description	View / Download
10 Feb 2020	CH01	Director's details changed for Anna Frances Mary Coverdale on 10 February 2020	(2 pages)
10 Feb 2020	PSC04	Change of details for Ms Anna Frances Mary Coverdale as a person with significant control on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Rosalyn Cryer on 10 February 2020	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
22 Jan 2019	CH01	Director's details changed for Anna Frances Mary Coverdale on 22 January 2019	(2 pages)
22 Jan 2019	PSC04	Change of details for Ms Anna Frances Mary Coverdale as a person with significant control on 22 January 2019	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
04 Apr 2018	PSC04	Change of details for Ms Anna Frances Mary Coverdale as a person with significant control on 4 April 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
09 Feb 2018	PSC01	Notification of Rosalyn Cryer as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mrs Rosalyn Cryer on 17 January 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Anna Frances Mary Coverdale on 17 January 2018	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(7 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 102.00	(4 pages)
19 May 2016	MA	Memorandum and Articles of Association	(15 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(5 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
07 Jul 2015	CH01	Director's details changed for Mrs Rosalyn Cryer on 17 February 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Anna Frances Mary Coverdale on 17 February 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 19 Kingly Street London W1B 5PY to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 7 July 2015	(1 page)