CLOVER UK OFFICE (COVENTRY) LTD

Company number 05540489

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
15 Mar 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
15 Nov 2016	CH01	Director's details changed for Ms Gemma Nandita Kataky on 4 May 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Simon David Austin Davies on 1 April 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
24 May 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016	(1 page)
28 Jan 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 November 2015	(2 pages)
28 Jan 2016	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to Asticus Building Palmer Street London SW1H 0AD on 28 January 2016	(1 page)
12 Nov 2015	AP01	Appointment of Simon David Austin Davies as a director on 29 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/10/2019	(4 pages)
12 Nov 2015	TM02	Termination of appointment of Wsm Services Limited as a secretary on 29 September 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Gemma Nandita Kataky as a director on 9 October 2015	(3 pages)
12 Nov 2015	AP01	Appointment of Mr Gordon Robert Mckie as a director on 29 September 2015	(3 pages)
12 Nov 2015	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 40 Berkeley Square London W1J 5AL on 12 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Ralph Andermann as a director on 29 September 2015	(2 pages)
09 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2015	CERTNM	Company name changed bgv uk (2) LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
08 Oct 2015	CONNOT	Change of name notice	(2 pages)
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3,400	(4 pages)
20 Aug 2015	MA	Memorandum and Articles of Association	(28 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)