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COVERYS CAPITAL LIMITED

Company number 10986042

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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)
01 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
05 Jul 2024	AP01	Appointment of Mr Stefan Raftopoulos as a director on 3 June 2024	View PDF Appointment of Mr Stefan Raftopoulos as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Michael Bell as a director on 3 June 2024	View PDF Appointment of Mr Michael Bell as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Todd Colin Mills as a director on 21 May 2024	View PDF Termination of appointment of Todd Colin Mills as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £62137787 from capital contribution reserve 20/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £62137787 from capital contribution reserve 20/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 100	View PDF Statement of capital on 21 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 62,137,887	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 62,137,887 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Credit o the company's capital capitalised and approprated as capital to the sole member 01/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Credit o the company's capital capitalised and approprated as capital to the sole member 01/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 100	View PDF Statement of capital on 2 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 02/12/22	View PDF Solvency Statement dated 02/12/22 - link opens in a new window - 1 page (1 page)
02 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 117,990,357	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 117,990,357 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	View PDF Appointment of Mr David Charles Bowles as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	View PDF Termination of appointment of Michael William Webb as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COVERYS CAPITAL LIMITED

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