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COVENTRY URBAN REGENERATION LIMITED

Company number 06371949

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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)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	View PDF Solvency statement dated 26/03/14 - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	View PDF Statement of capital on 27 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
25 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	View PDF Annual return made up to 17 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AP01	Appointment of Mr Stephen Hockaday as a director	View PDF Appointment of Mr Stephen Hockaday as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Lisa Scenna as a director	View PDF Termination of appointment of Lisa Scenna as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	CH01	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011	View PDF Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011	View PDF Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Ms Lisa Scenna on 31 August 2011	View PDF Director's details changed for Ms Lisa Scenna on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	View PDF Termination of appointment of Clive Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP01	Appointment of Ms Lisa Scenna as a director	View PDF Appointment of Ms Lisa Scenna as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Peter Bell as a director	View PDF Termination of appointment of Peter Bell as a director - link opens in a new window - 1 page (1 page)

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