- Company Overview for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- Filing history for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- People for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- Charges for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- More for COVERYS CAPITAL NO. 3 LIMITED (08605046)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | AP01 | Appointment of Mr Stefan Raftopoulos as a director on 3 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Michael Bell as a director on 3 June 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 21 May 2024 | TM01 | Termination of appointment of Todd Colin Mills as a director on 21 May 2024 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 19 Aug 2022 | AP01 | Appointment of Mr David Charles Bowles as a director on 15 August 2022 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Michael William Webb as a director on 15 August 2022 | |
| 09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 30 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with updates | |
| 01 Jul 2019 | AUD | Auditor's resignation | |
| 04 Apr 2019 | AP01 | Appointment of Mr Michael William Webb as a director on 29 March 2019 | |
| 02 Apr 2019 | TM01 | Termination of appointment of James Anthony Mackay as a director on 29 March 2019 | |
| 05 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
| 05 Dec 2018 | PSC07 | Cessation of Coverys Uk Holding Co. Limited as a person with significant control on 29 August 2018 | |
| 03 Sep 2018 | TM02 | Termination of appointment of R&Q Central Services Limited as a secretary on 29 August 2018 | |
| 03 Sep 2018 | AP04 | Appointment of Argenta Secretariat Limited as a secretary on 29 August 2018 | |
| 03 Sep 2018 | AD01 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2018 |