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COVENTRY BIENNIAL LTD

Company number 11451171

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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)
29 Oct 2021	AP01	Appointment of Miss Eibhlin Anne Kissack as a director on 19 October 2021	View PDF Appointment of Miss Eibhlin Anne Kissack as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Derek John Lawrence as a director on 19 October 2021	View PDF Appointment of Mr Derek John Lawrence as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Ms Kate Galloway Stoddart as a director on 19 October 2021	View PDF Appointment of Ms Kate Galloway Stoddart as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Ms Paula Orrell as a director on 19 October 2021	View PDF Appointment of Ms Paula Orrell as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Ms Deborah Lori Smith as a director on 19 October 2021	View PDF Appointment of Ms Deborah Lori Smith as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Ms Lara Anna - Marie Ratnaraja as a director on 2 September 2020	View PDF Appointment of Ms Lara Anna - Marie Ratnaraja as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Kurt Keith Hickson as a director on 2 September 2020	View PDF Termination of appointment of Kurt Keith Hickson as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Michael Gerard Pigott as a director on 2 September 2020	View PDF Termination of appointment of Michael Gerard Pigott as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Craig Ashley as a director on 2 September 2020	View PDF Appointment of Mr Craig Ashley as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Ryan Hughes as a director on 2 September 2020	View PDF Termination of appointment of Ryan Hughes as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Sarah Marie Jerrard-Dinn as a director on 2 September 2020	View PDF Termination of appointment of Sarah Marie Jerrard-Dinn as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Declaration of any conflicts of interest, appointment of new director, delegation of authority 02/09/2020	View PDF Resolutions RES13 ‐ Declaration of any conflicts of interest, appointment of new director, delegation of authority 02/09/2020 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
18 Sep 2020	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 - 1 page (1 page)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	AA01	Current accounting period shortened from 31 July 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Kurt Keith Hickson on 18 September 2018	View PDF Director's details changed for Kurt Keith Hickson on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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COVENTRY BIENNIAL LTD

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