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COVATIC LTD

Company number 10422855

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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)
03 May 2023 MR04 Satisfaction of charge 104228550004 in full
24 Mar 2023 TM02 Termination of appointment of Pennsec Limited as a secretary on 28 February 2023
07 Feb 2023 AP01 Appointment of Daniel Edward Pike as a director on 6 February 2023
17 Jan 2023 MR01 Registration of charge 104228550005, created on 10 January 2023
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 6,123.63
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2021
07 Oct 2022 MR04 Satisfaction of charge 104228550002 in full
05 Oct 2022 MR01 Registration of charge 104228550004, created on 23 September 2022
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 6,079.19
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 6,068.08
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 6,013.73
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 5,974.85
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2022
  • GBP 5,930.97
13 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2022
  • GBP 5,930.97
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 5,930.97
  • ANNOTATION Clarification a second filed SH01 information change was registered on 13/06/2022.
11 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 5,884.64
  • ANNOTATION Clarification a second filed SH01 information change was registered on 13/06/2022.
22 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 5,476.15
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 5,288.65
28 Mar 2022 MR01 Registration of charge 104228550003, created on 21 March 2022
21 Feb 2022 MR01 Registration of charge 104228550002, created on 18 February 2022
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 MA Memorandum and Articles of Association