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COVAX INVESTMENTS LIMITED

Company number 04428129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
09 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 SH08 Change of share class name or designation
03 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 SH08 Change of share class name or designation
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 Mar 2016 MR01 Registration of charge 044281290003, created on 29 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015