COVAR LIMITED

Company number 11598877

Date	Type	Description	View / Download
29 Mar 2021	TM02	Termination of appointment of Steven Smith as a secretary on 24 February 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Scott Stephenson as a director on 24 February 2020	(1 page)
17 Mar 2021	AP01	Appointment of Mr Guy Michael Shorrock as a director on 22 February 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Gary Alan Paul Willis as a director on 24 February 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
11 Oct 2019	CH03	Secretary's details changed for Steven Smith on 20 June 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Steven Smith as a director on 20 June 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from Freemasons House 8 Vicarage Fold Wiswell Lancashire BB7 9DF United Kingdom to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 9 October 2019	(1 page)
20 Jul 2019	AP01	Appointment of Mr Scott Stephenson as a director on 1 June 2019	(2 pages)
20 Jul 2019	AP01	Appointment of Mr Elliot Alexander Hodgkinson as a director on 1 June 2019	(2 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 1	(26 pages)

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