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COVENTRY MANUFACTURING INTERNATIONAL LTD

Company number 10250960

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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)
29 Mar 2018	PSC04	Change of details for Mr Brendan Joseph O'toole as a person with significant control on 19 March 2018	View PDF Change of details for Mr Brendan Joseph O'toole as a person with significant control on 19 March 2018 - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	PSC01	Notification of Nikolaos Antoniadis as a person with significant control on 19 March 2018	View PDF Notification of Nikolaos Antoniadis as a person with significant control on 19 March 2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Mar 2018	AP01	Appointment of Dr Sebastian Papst as a director on 19 March 2018	View PDF Appointment of Dr Sebastian Papst as a director on 19 March 2018 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 300 - link opens in a new window - 9 pages (9 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2017	PSC01	Notification of Brendan Joseph O'toole as a person with significant control on 24 June 2016	View PDF Notification of Brendan Joseph O'toole as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-06-24 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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