CORVIA LIMITED

Company number 07011600

Date	Type	Description	View / Download
06 Apr 2020	TM01	Termination of appointment of Gordon Scott Alexander Montgomery as a director on 6 April 2020	(1 page)
09 Dec 2019	MA	Memorandum and Articles of Association	(15 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2019	MR01	Registration of charge 070116000005, created on 26 November 2019	(51 pages)
21 Oct 2019	AP01	Appointment of Mrs Lisa Jane Stone as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP03	Appointment of Mr Neil Warman as a secretary on 8 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Neil Warman as a director on 8 October 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(6 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(19 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2018	PSC05	Change of details for Ishtar Bidco Limited as a person with significant control on 29 September 2018	(2 pages)
10 Oct 2018	PSC02	Notification of Ishtar Bidco Limited as a person with significant control on 29 September 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of John Alan Clarfelt as a person with significant control on 29 September 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of David Carruthers Pemberton as a secretary on 29 September 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Richard Guy as a director on 29 September 2018	(1 page)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 September 2018 GBP 30,000	(3 pages)
02 Oct 2018	MR01	Registration of charge 070116000004, created on 29 September 2018	(57 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 August 2017	(17 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
25 Aug 2017	MR01	Registration of charge 070116000003, created on 22 August 2017	(11 pages)
17 Mar 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 17 March 2017	(1 page)
30 Jan 2017	AP03	Appointment of Mr David Carruthers Pemberton as a secretary on 1 September 2016	(2 pages)