COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED

Company number 06672882

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	(5 pages)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Nov 2023	SH02	Consolidation of shares on 21 September 2023	(4 pages)
13 Nov 2023	SH08	Change of share class name or designation	(2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	(29 pages)
11 Nov 2023	SH08	Change of share class name or designation	(2 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 21/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 27 September 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
13 Dec 2022	PSC02	Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 1 September 2022	(2 pages)
13 Dec 2022	PSC07	Cessation of Murray Jerome Mccabe as a person with significant control on 1 September 2022	(1 page)
13 Dec 2022	PSC07	Cessation of David Anthony Napp as a person with significant control on 1 September 2022	(1 page)
13 Dec 2022	PSC07	Cessation of Colleen Sheridan Edwards as a person with significant control on 1 September 2022	(1 page)
06 Dec 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2021	(2 pages)