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COVARIUS LTD

Company number 09798575

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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)
13 Sep 2018	PSC07	Cessation of Slg Consultants Ltd as a person with significant control on 11 November 2017	View PDF Cessation of Slg Consultants Ltd as a person with significant control on 11 November 2017 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AD01	Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to Kemp House 152-160 City Road London EC1V 2NX on 23 July 2018	View PDF Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to Kemp House 152-160 City Road London EC1V 2NX on 23 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2017	TM01	Termination of appointment of David Kelin as a director on 6 November 2017	View PDF Termination of appointment of David Kelin as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AD01	Registered office address changed from V.409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH England to Grand Union House 20 Kentish Town Road London NW1 9NX on 3 November 2017	View PDF Registered office address changed from V.409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH England to Grand Union House 20 Kentish Town Road London NW1 9NX on 3 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC05	Change of details for Covarius Solutions Ltd as a person with significant control on 28 September 2016	View PDF Change of details for Covarius Solutions Ltd as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC05	Change of details for Slg Consultants Ltd as a person with significant control on 28 September 2016	View PDF Change of details for Slg Consultants Ltd as a person with significant control on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2016	AP01	Appointment of Mr James Bateman as a director on 2 May 2016	View PDF Appointment of Mr James Bateman as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Gareth James List as a director on 25 April 2016	View PDF Appointment of Mr Gareth James List as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AD01	Registered office address changed from Suite 307, the Pill Box 115 Coventry Road London E2 6GG United Kingdom to V.409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 7 March 2016	View PDF Registered office address changed from Suite 307, the Pill Box 115 Coventry Road London E2 6GG United Kingdom to V.409 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 7 March 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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