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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)
11 Jun 2010 TM01 Termination of appointment of Jeremy Lefroy as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 05/10/2009
19 Apr 2010 CC04 Statement of company's objects
15 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 10,100
21 Oct 2009 CH03 Secretary's details changed for Mr Philip Schluter on 7 August 2009
25 Sep 2009 353 Location of register of members
08 Aug 2009 288c Director's change of particulars / philip schluter / 07/08/2009
07 Jul 2009 NEWINC Incorporation