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COVELLA LIMITED

Company number 07131904

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 PSC04 Change of details for Mr Martin Howard Sherlock as a person with significant control on 21 January 2024
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Jan 2024 CH03 Secretary's details changed for Martin Howard Sherlock on 21 January 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
10 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new class of shares 06/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 SH08 Change of share class name or designation
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jul 2016 MR01 Registration of charge 071319040001, created on 14 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
19 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100