COVER GENIUS LIMITED

Company number 09408621

Date	Type	Description	View / Download
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
30 Oct 2018	AD01	Registered office address changed from 18 Finsbury Square London EC2A 1AH England to Unit 6 4 Ravey Street London EC2A 4QP on 30 October 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
07 Jan 2018	AD01	Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to 18 Finsbury Square London EC2A 1AH on 7 January 2018	(1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
22 Mar 2017	TM01	Termination of appointment of David Alan Bond as a director on 1 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(8 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
18 Apr 2016	AP01	Appointment of Mr Anthony Sutcliffe as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Anthony Sutcliffe as a director on 17 March 2016	(1 page)
16 Mar 2016	AP03	Appointment of Mr Anthony Sutcliffe as a secretary on 16 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Anthony Sutcliffe as a director on 16 March 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Chris Robert Bayley as a director on 22 February 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR England to Tagwright House 35-41 Westland Place London N1 7LP on 12 February 2016	(1 page)
08 Feb 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(5 pages)
04 Feb 2016	AP01	Appointment of Mr Chris Robert Bayley as a director on 1 February 2016	(2 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,000	(3 pages)
01 Sep 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Rentalcover.Com 17 Old Nichol Street London E2 7HR on 1 September 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr Graeme John Dean on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Graeme Dean on 1 June 2015	(1 page)
01 Jun 2015	CH03	Secretary's details changed for Graeme Dean on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Chris Robert Bayley as a director on 1 June 2015	(1 page)

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