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CORVELIA LIMITED

Company number 09352291

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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)
01 Jul 2016 SH08 Change of share class name or designation
26 May 2016 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
08 Feb 2016 SH08 Change of share class name or designation
26 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,037.5
25 Jan 2016 TM01 Termination of appointment of John William Cayton as a director on 30 March 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,037.50
09 Jun 2015 AP01 Appointment of John Cayton as a director on 30 March 2015
03 Jun 2015 AP01 Appointment of John Anthony Mccormack as a director on 30 March 2015
03 Jun 2015 AP01 Appointment of Guy David Bullen as a director on 30 March 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 SH02 Sub-division of shares on 26 February 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 800
11 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 100 shares 0.01 26/02/2015
21 Jan 2015 CERTNM Company name changed corvisa LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
21 Jan 2015 CONNOT Change of name notice
12 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-12
  • GBP 100