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COVE PICTURES LIMITED

Company number 09870612

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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)
24 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement & sub-division 24/02/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement & sub-division 24/02/2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 75.00	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH02	Sub-division of shares on 24 February 2016	View PDF Sub-division of shares on 24 February 2016 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AP01	Appointment of Jan Frouman as a director on 24 February 2016	View PDF Appointment of Jan Frouman as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP01	Appointment of James Richard Baker as a director on 24 February 2016	View PDF Appointment of James Richard Baker as a director on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement approved 24/02/2016	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement approved 24/02/2016 - link opens in a new window - 35 pages (35 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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