Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Iain Cook as a director on 1 August 2024
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17 Jul 2024 |
MR01 |
Registration of charge 091195050003, created on 8 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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01 Jul 2024 |
AP01 |
Appointment of Ms Maria Gregory as a director on 1 July 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
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06 Feb 2024 |
PSC07 |
Cessation of Covert Uk Holdco Limited as a person with significant control on 5 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Encyclis Walsall (Holdco) Limited as a person with significant control on 5 February 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 091195050002, created on 18 December 2023
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27 Nov 2023 |
MR04 |
Satisfaction of charge 091195050001 in full
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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02 Nov 2023 |
SH20 |
Statement by Directors
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31 Oct 2023 |
CAP-SS |
Solvency Statement dated 16/10/23
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 17/10/2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Andrew Tristan Howie as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Tom Koltis as a director on 9 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Iain Cook as a director on 6 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 091195050001, created on 10 May 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023
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02 Feb 2023 |
CERTNM |
Company name changed covanta (walsall) LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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