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COVERYS CAPITAL NO. 3 LIMITED

Company number 08605046

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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)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	View PDF Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	View PDF Termination of appointment of R&Q Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	View PDF Appointment of R&Q Central Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Nov 2013	MR01	Registration of charge 086050460001	View PDF Registration of charge 086050460001 - link opens in a new window - 20 pages (20 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association ANNOTATION Articles originally filed on co. No. 8604568 in error.	View PDF Memorandum and Articles of Association ANNOTATION Articles originally filed on co. No. 8604568 in error. - link opens in a new window - 30 pages (30 pages)
01 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	CERTNM	Company name changed r&q capital no.5 LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed r&q capital no.5 LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 38 pages (38 pages)

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