Companies House does not verify the accuracy of the information filed

Advanced company search

COVE PROGRAM MANAGERS LIMITED

Company number 07748598

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 141.2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 141.2 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 141.2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 141.2 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 141.20	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 141.20 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	View PDF Annual return made up to 22 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	CH01	Director's details changed for Mr Ian Eric Beaton on 1 January 2013	View PDF Director's details changed for Mr Ian Eric Beaton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AP01	Appointment of Colin William Kingsnorth as a director	View PDF Appointment of Colin William Kingsnorth as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 5 January 2012	View PDF Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve put option agreement 25/11/2011	View PDF Resolutions RES13 ‐ Approve put option agreement 25/11/2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/11/2011	View PDF Resolutions RES13 ‐ Company business 25/11/2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AP01	Appointment of Mr Ian Eric Beaton as a director	View PDF Appointment of Mr Ian Eric Beaton as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 130	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 130 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?