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COVALENT GROUP LIMITED

Company number 10060567

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
29 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
24 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Apr 2021 AD02 Register inspection address has been changed to Ruskin Building Tudor Square Sheffield S1 2LA
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 PSC02 Notification of Hlm+Ld Employee Trustee Limited as a person with significant control on 23 December 2020
08 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 8 January 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 140,000
05 Jan 2021 TM01 Termination of appointment of Marcus John Earnshaw as a director on 23 December 2020
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
14 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from 46 Loman Street London England SE1 0EH England to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 20 December 2019
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017