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COVARIUS SOLUTIONS LTD

Company number 08518640

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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)
08 Sep 2014	AD01	Registered office address changed from 110 Mission Building 747 Commercial Road London E14 7LE to 86-90 Paul Street London EC2A 4NE on 8 September 2014	View PDF Registered office address changed from 110 Mission Building 747 Commercial Road London E14 7LE to 86-90 Paul Street London EC2A 4NE on 8 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr David Kelin as a director on 1 August 2014	View PDF Appointment of Mr David Kelin as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 102	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AD01	Registered office address changed from 110 Commercial Road London E14 7LE England on 10 October 2013	View PDF Registered office address changed from 110 Commercial Road London E14 7LE England on 10 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AD01	Registered office address changed from 701 Commercial Road Commercial Road London E14 7LA United Kingdom on 10 October 2013	View PDF Registered office address changed from 701 Commercial Road Commercial Road London E14 7LA United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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