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COVER VIDEO INTERNATIONAL LIMITED

Company number 09071512

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	PSC01	Notification of Sharon Lea Heyman as a person with significant control on 6 April 2016	View PDF Notification of Sharon Lea Heyman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Lloyd Beiny as a person with significant control on 6 April 2016	View PDF Notification of Lloyd Beiny as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Matthew David Walker as a person with significant control on 6 April 2016	View PDF Notification of Matthew David Walker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AP01	Appointment of Ms Sharon Lea Heyman as a director on 30 November 2016	View PDF Appointment of Ms Sharon Lea Heyman as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Mr Lloyd Beiny as a director on 30 November 2016	View PDF Appointment of Mr Lloyd Beiny as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from 18 Vine Hill London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 8 December 2016	View PDF Registered office address changed from 18 Vine Hill London EC1R 5DZ to 4a Tileyard Studios Tileyard Road London N7 9AH on 8 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Manfred Orth as a director on 4 November 2016	View PDF Termination of appointment of Manfred Orth as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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