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COVARIUS GROUP LIMITED

Company number 11015098

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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)
11 Mar 2020	CH01	Director's details changed for Mr Andrew Julian Marshall on 10 March 2020	View PDF Director's details changed for Mr Andrew Julian Marshall on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 March 2020	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	MR01	Registration of charge 110150980001, created on 6 March 2020	View PDF Registration of charge 110150980001, created on 6 March 2020 - link opens in a new window - 61 pages (61 pages)
30 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	PSC07	Cessation of Jorge Lamas De Oliveira Laranjo as a person with significant control on 5 April 2019	View PDF Cessation of Jorge Lamas De Oliveira Laranjo as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2019	TM01	Termination of appointment of Jorge Lamas De Oliveira Laranjo as a director on 28 February 2019	View PDF Termination of appointment of Jorge Lamas De Oliveira Laranjo as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2018	AD01	Registered office address changed from 20 Kentish Town Road London NW1 9NX England to Kemp House 152-160 City Road London EC1V 2NX on 23 July 2018	View PDF Registered office address changed from 20 Kentish Town Road London NW1 9NX England to Kemp House 152-160 City Road London EC1V 2NX on 23 July 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr James Bateman as a director on 7 February 2018	View PDF Appointment of Mr James Bateman as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 300.0075	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 300.0075 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	TM01	Termination of appointment of James Bateman as a director on 17 October 2017	View PDF Termination of appointment of James Bateman as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-16 GBP 100 - link opens in a new window - 17 pages (17 pages)

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