THE COVE MANAGEMENT COMPANY LIMITED

Company number 05872298

Date	Type	Description	View / Download
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 35	(5 pages)
31 Jul 2017	CAP-SS	Solvency Statement dated 18/07/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(3 pages)
07 Jul 2014	TM01	Termination of appointment of Stefan Parkins as a director	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
04 Dec 2009	AP01	Appointment of Mr Stefan Parkins as a director	(3 pages)
04 Dec 2009	AP01	Appointment of Mr Nicholas John Seaton-Burridge as a director	(3 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Aug 2009	288b	Appointment terminated director stefan parkins	(1 page)
25 Aug 2009	288b	Appointment terminated director nicholas seaton-burridge	(1 page)

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