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COVESTUS LIMITED

Company number 11667150

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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)
27 Nov 2024	AP01	Appointment of Mr Jonathan Peter Oliver as a director on 25 November 2024	View PDF Appointment of Mr Jonathan Peter Oliver as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Jun 2024	MR01	Registration of charge 116671500002, created on 13 June 2024	View PDF Registration of charge 116671500002, created on 13 June 2024 - link opens in a new window - 29 pages (29 pages)
16 Feb 2024	PSC05	Change of details for Covestus Holdings Limited as a person with significant control on 27 December 2023	View PDF Change of details for Covestus Holdings Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Anthony Richard Booley as a director on 12 December 2023	View PDF Termination of appointment of Anthony Richard Booley as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AD01	Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 27 December 2023	View PDF Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 27 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022	View PDF Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jul 2021	MR01	Registration of charge 116671500001, created on 2 July 2021	View PDF Registration of charge 116671500001, created on 2 July 2021 - link opens in a new window - 23 pages (23 pages)
15 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	PSC05	Change of details for Covestus Holdings Limited as a person with significant control on 20 February 2020	View PDF Change of details for Covestus Holdings Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 10 December 2019	View PDF Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 10 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP United Kingdom to 1 Pulteney Road Bath BA2 4HD on 5 December 2019	View PDF Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP United Kingdom to 1 Pulteney Road Bath BA2 4HD on 5 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CH01	Director's details changed for Mr Anthony Richard Booley on 8 November 2019	View PDF Director's details changed for Mr Anthony Richard Booley on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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COVESTUS LIMITED

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