COVE ENERGY LIMITED

Company number 04994974

Date	Type	Description	View / Download
21 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(65 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 650,489.97	(3 pages)
22 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2023	(3 pages)
15 Dec 2023	CS01	15/12/23 Statement of Capital gbp 641680.16 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.	(6 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(61 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 641,680.16	(3 pages)
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
23 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
20 Oct 2021	TM01	Termination of appointment of Ratchada Lertwanichwatana as a director on 1 October 2021	(1 page)
20 Oct 2021	AP01	Appointment of Mr Narongpol Suthapintu as a director on 1 October 2021	(2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
13 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Anun Chonchawalit as a director on 31 December 2020	(1 page)
01 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
26 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
20 May 2019	AP01	Appointment of Mr Anun Chonchawalit as a director on 10 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Ms Ratchada Lertwanichwatana as a director on 10 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Direk Wangudomsuk as a director on 10 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Mana Rojpibulstit as a director on 10 May 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	SH20	Statement by Directors	(1 page)