Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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10 Jul 2024 |
PSC02 |
Notification of Synthesis Water Solutions Limited as a person with significant control on 27 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Covipure Limited as a person with significant control on 27 June 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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19 Jun 2023 |
MR01 |
Registration of charge 115362530001, created on 19 June 2023
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Stuart Jason Noble as a director on 11 April 2023
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29 Mar 2023 |
CERTNM |
Company name changed covipure distribution LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 May 2022 |
TM01 |
Termination of appointment of Robert Kelly as a director on 22 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Dec 2020 |
PSC02 |
Notification of Covipure Limited as a person with significant control on 30 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Geoffrey Edward Rowlinson as a director on 30 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Be Project Holdings Limited as a person with significant control on 30 November 2020
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