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COVERMY GROUP LIMITED

Company number 05462364

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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)
06 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Martin Harris on 1 May 2012
17 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Martin Harris on 1 May 2011
17 Aug 2011 CH01 Director's details changed for Jeffrey Harris on 1 May 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
11 Jul 2009 363a Return made up to 24/05/09; full list of members
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2009 53 Application for reregistration from PLC to private
04 Mar 2009 MAR Re-registration of Memorandum and Articles
04 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 2009 88(2) Ad 19/01/09\gbp si 475000@1=475000\gbp ic 50000/525000\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 CERTNM Company name changed capital underwriting agency (uk) PLC\certificate issued on 19/01/09
08 Sep 2008 363s Return made up to 24/05/08; full list of members
  • 363(287) ‐ Registered office changed on 08/09/08
02 May 2008 AA Group of companies' accounts made up to 31 December 2007
18 Apr 2008 363s Return made up to 24/05/07; full list of members
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 24/05/06; full list of members