COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED

Company number 06672882

Date	Type	Description	View / Download
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	(27 pages)
18 Mar 2021	TM01	Termination of appointment of Richard Edwin Smeed as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Peter Alan Hilton as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of William John Haslam as a director on 2 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Tracey Haslam as a director on 2 March 2021	(1 page)
16 Mar 2021	CC04	Statement of company's objects	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Geoffrey Michael Smith as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr David Anthony Napp as a director on 2 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Mr Mark Seaton as a director on 2 March 2021	(2 pages)
28 Feb 2021	AD01	Registered office address changed from 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to Gwel an Mor Luxury Resort Feadon Lane Portreath Cornwall TR16 4PE on 28 February 2021	(1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
07 Dec 2020	CH01	Director's details changed for Mr Richard Edwin Smeed on 7 December 2020	(2 pages)
02 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
19 Apr 2018	AP01	Appointment of Mrs Tracey Haslam as a director on 4 October 2017	(2 pages)
13 Apr 2018	PSC04	Change of details for Mr William John Haslam as a person with significant control on 4 October 2017	(2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)

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