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COVATIC LTD

Company number 10422855

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 12,596.77	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 12,596.77 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 12,454.41	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 12,454.41 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 12,217.39	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 12,217.39 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	CS01	12/10/24 Statement of Capital gbp 11089.34	View PDF 12/10/24 Statement of Capital gbp 11089.34 - link opens in a new window - 17 pages (17 pages)
23 Oct 2024	TM01	Termination of appointment of Sarah Lawson Johnston as a director on 1 October 2024	View PDF Termination of appointment of Sarah Lawson Johnston as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 11,089.34	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 11,089.34 - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 10,697.21	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 10,697.21 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	MR01	Registration of charge 104228550006, created on 19 June 2024	View PDF Registration of charge 104228550006, created on 19 June 2024 - link opens in a new window - 23 pages (23 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 10,718.97 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 10,718.97 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	MR04	Satisfaction of charge 104228550003 in full	View PDF Satisfaction of charge 104228550003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 17 pages (17 pages)
04 Oct 2023	CH01	Director's details changed for Timothy Rhys Evans on 31 October 2019	View PDF Director's details changed for Timothy Rhys Evans on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Sarah Lawson Johnston on 31 August 2021	View PDF Director's details changed for Sarah Lawson Johnston on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Nicholas Pinks on 4 October 2023	View PDF Director's details changed for Nicholas Pinks on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from 412-413 Scott House, Gibb Street Digbeth Birmingham B9 4AA United Kingdom to C/O Browne Jacobson Llp 15 Floor 103 Colmore Row Birmingham B3 3AG on 25 September 2023	View PDF Registered office address changed from 412-413 Scott House, Gibb Street Digbeth Birmingham B9 4AA United Kingdom to C/O Browne Jacobson Llp 15 Floor 103 Colmore Row Birmingham B3 3AG on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 10,545.27	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 10,545.27 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 8,928.61	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 8,928.61 - link opens in a new window - 5 pages (5 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 8,910.12	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 8,910.12 - link opens in a new window - 5 pages (5 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 8,864.2	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 8,864.2 - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP01	Appointment of Paul William Johnson as a director on 28 March 2023	View PDF Appointment of Paul William Johnson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)

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