COVE PROGRAM MANAGERS LIMITED

Company number 07748598

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 May 2019	MR01	Registration of charge 077485980002, created on 15 May 2019	(16 pages)
03 Apr 2019	PSC07	Cessation of Paul Mark Jansen as a person with significant control on 2 April 2019	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 169.48	(3 pages)
03 Apr 2019	PSC02	Notification of Leo Bidco Limited as a person with significant control on 2 April 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Kevin Maurice Hastings as a person with significant control on 2 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Colin William Kingsnorth as a director on 2 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Ian Eric Beaton as a director on 2 April 2019	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 149.68	(3 pages)
11 Mar 2019	MR04	Satisfaction of charge 077485980001 in full	(1 page)
04 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
30 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Paul Mark Jansen on 19 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Kevin Maurice Hastings on 19 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr John Peter Michael Mawson as a director on 3 October 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
30 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT	(1 page)
30 Aug 2017	AD02	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH England to C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
25 Apr 2016	MR01	Registration of charge 077485980001, created on 20 April 2016	(5 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)