Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
AD02 |
Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Liberty House, Greenham Business Park Greenham Thatcham Berkshire RG19 6HW
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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21 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 12/03/2024
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18 Mar 2024 |
CERTNM |
Company name changed coventbridge (europe) LIMITED\certificate issued on 18/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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14 Mar 2024 |
PSC01 |
Notification of Neil Andrew Taylor as a person with significant control on 12 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Coventbridge Group Limited as a person with significant control on 12 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Stephen Cook as a person with significant control on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Brian Thompson as a director on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Douglas Granville Merriman as a director on 12 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Stephen Edmund Cook as a director on 12 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Neil Andrew Taylor as a director on 12 March 2024
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19 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Brian Thompson as a director
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13 Feb 2024 |
TM01 |
Termination of appointment of Stephen Cook as a director on 6 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Brian Thompson as a director on 6 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/02/2024.
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Michael S. Liss as a director on 5 May 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Dec 2021 |
AP01 |
Appointment of Mr Michael S. Liss as a director on 14 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Douglas Granville Merriman as a director on 14 December 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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