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COVOYA LTD

Company number 06955104

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Nov 2022 CERTNM Company name changed olam specialty coffee europe LTD\certificate issued on 07/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-26
04 Nov 2022 AP03 Appointment of Mr Ian Peter Haslegrave as a secretary on 26 October 2022
04 Nov 2022 AD01 Registered office address changed from Unit 9 the Matchworks 140 Speke Road Liverpool Merseyside L19 2PH to The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT on 4 November 2022
26 Oct 2022 PSC02 Notification of Ofi Group Limited as a person with significant control on 26 October 2022
26 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 26 October 2022
26 Oct 2022 TM02 Termination of appointment of Philip Michael Schluter as a secretary on 26 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
01 Dec 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
08 Oct 2019 MR04 Satisfaction of charge 2 in full
19 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Sep 2018 MA Memorandum and Articles of Association
08 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates