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COVARIUS TECHNOLOGY LIMITED

Company number 08768938

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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)
12 Dec 2016 AD01 Registered office address changed from V.409 Vox Studios, 1-5 Durham Street Vauxhall London SE11 5JH England to V.409 Vox Studios, 1-45 Durham Street Durham Street London SE11 5JH on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Gregory John Ellis as a director on 12 December 2016
28 Oct 2016 AD01 Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS to V.409 Vox Studios, 1-5 Durham Street Vauxhall London SE11 5JH on 28 October 2016
01 Sep 2016 CERTNM Company name changed slg treasury LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 605
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Aug 2015 TM01 Termination of appointment of Gareth David Clarke as a director on 27 July 2015
04 Aug 2015 AP01 Appointment of Mr Gareth David Clarke as a director on 19 June 2015
18 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 605
07 Jul 2014 CH01 Director's details changed for Mr Andrew Julian Marshall on 31 January 2014
06 Jun 2014 TM01 Termination of appointment of James Bateman as a director
15 Apr 2014 AP01 Appointment of Mr James Bateman as a director
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 605
  • MODEL ARTICLES ‐ Model articles adopted