COVESION LIMITED

Company number 06338847

Date	Type	Description	View / Download
07 Jan 2020	MA	Memorandum and Articles of Association	(20 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
30 Aug 2019	AP01	Appointment of Mr Michael Day as a director on 24 July 2019	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(3 pages)
08 May 2019	AP01	Appointment of Mr Thomas Moragne Clay as a director on 24 April 2019	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Brian James as a director on 19 November 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Sep 2017	TM01	Termination of appointment of Landon Thomas Clay as a director on 29 July 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(7 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 4,196.06092	(8 pages)
04 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 4,198.16	(8 pages)
16 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 4,198.16	(8 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
15 Apr 2013	TM01	Termination of appointment of Mark Middleton as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 9 August 2012	(17 pages)
31 Jul 2012	AP01	Appointment of William Campbell as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mark Middleton as a director	(2 pages)
31 Jul 2012	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)