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COVERYS UK HOLDING CO. LIMITED

Company number 10810836

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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)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AD01	Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018	View PDF Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4BS to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018	View PDF Registered office address changed from 71 Fenchurch Street London Greater London EC3M 4BS to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP03	Appointment of Andrew David Smith as a secretary on 1 October 2018	View PDF Appointment of Andrew David Smith as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
03 Oct 2018	AP01	Appointment of Mr Robin Edward Mccoy as a director on 1 October 2018	View PDF Appointment of Mr Robin Edward Mccoy as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Michael Bell as a director on 1 October 2018	View PDF Appointment of Mr Michael Bell as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AD01	Registered office address changed from C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 71 Fenchurch Street London Greater London EC3M 4BS on 21 June 2018	View PDF Registered office address changed from C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 71 Fenchurch Street London Greater London EC3M 4BS on 21 June 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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