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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)
22 Oct 2014 SH02 Sub-division of shares on 1 February 2012
  • ANNOTATION Clarification This document is a Second Filing of the SH02 registered on 17/05/2012
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 MR01 Registration of charge 078041100002
12 Jun 2014 MR04 Satisfaction of charge 078041100001 in full
11 Dec 2013 AD01 Registered office address changed from , Chobham Farm Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England on 11 December 2013
13 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 470,373.82
  • ANNOTATION Replaced a Replacement AR01 is registered on 28/11/2014
13 Nov 2013 TM01 Termination of appointment of Clive Robinson as a director
16 Oct 2013 MR01 Registration of charge 078041100001
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
07 Sep 2012 MEM/ARTS Memorandum and Articles of Association
21 Aug 2012 AP01 Appointment of Mr Paul Munn as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 238.50
  • ANNOTATION Clarification a Second filed SH01 is registered on 22/10/2014
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 200
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 204.08
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 204.08
  • ANNOTATION Clarification a Second filed SH01 is registered on 22/10/2014
24 May 2012 AP01 Appointment of Mr Brian Joseph Mccarthy as a director
17 May 2012 SH02 Sub-division of shares on 1 February 2012
  • ANNOTATION Clarification a Second filed SH02 is registered on 22/10/2014
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2012 SH08 Change of share class name or designation
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 200
08 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 200