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COVEC LIMITED

Company number 07804110

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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)
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 MR04 Satisfaction of charge 078041100002 in full
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 MR01 Registration of charge 078041100003, created on 11 February 2016
12 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 218.46
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 218.46
13 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
09 Jan 2015 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 5 January 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 210.90
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 202.71
08 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 13/11/2013 as it was not properly delivered
23 Oct 2014 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 188.25
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 192.08
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 August 2013
  • GBP 245.75
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 SH03 Purchase of own shares.
22 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second filing of the SH01 registered on 08/08/2012 and has an allotment date of 21/06/2012
22 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a Second Filing of the SH01 registered on 31/05/2012 and has an allotment date of 31/03/2012