COVMI GROUP HOLDINGS LIMITED

Company number 11820186

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2021	DS01	Application to strike the company off the register	(3 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2020	AP01	Appointment of Mr Michael Pfunder as a director on 14 July 2020	(2 pages)
05 Aug 2020	PSC07	Cessation of Hacama Investments Gmbh as a person with significant control on 30 June 2020	(1 page)
05 Aug 2020	PSC02	Notification of Goldwater Holding Ltd as a person with significant control on 30 June 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Sebastian Papst as a director on 14 July 2020	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	(3 pages)
20 Apr 2020	PSC02	Notification of Hacama Investments Gmbh as a person with significant control on 6 April 2020	(2 pages)
20 Apr 2020	PSC07	Cessation of Brendan Joseph O'toole as a person with significant control on 6 April 2020	(1 page)
20 Apr 2020	PSC07	Cessation of Cpp Global Holdings Limited as a person with significant control on 6 April 2020	(1 page)
20 Apr 2020	PSC07	Cessation of Nikolaos Antoniadis as a person with significant control on 6 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of David Parkes as a director on 6 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Brendan Joseph O'toole as a director on 6 April 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
26 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 390.00	(4 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 3	(41 pages)