Companies House does not verify the accuracy of the information filed

COVINTURES LTD

Company number 11990069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2021	AD01	Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 14 November 2021	View PDF Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 14 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	PSC07	Cessation of Przemek De Skuba Skwirczynski as a person with significant control on 11 November 2021	View PDF Cessation of Przemek De Skuba Skwirczynski as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	TM01	Termination of appointment of Przemek De Skuba Skwirczynski as a director on 11 November 2021	View PDF Termination of appointment of Przemek De Skuba Skwirczynski as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AP01	Appointment of Mr Charles O'sullivan as a director on 11 November 2021	View PDF Appointment of Mr Charles O'sullivan as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	PSC01	Notification of Charles O'sullivan as a person with significant control on 11 November 2021	View PDF Notification of Charles O'sullivan as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	PSC04	Change of details for Mr Przemek De Skuba Skwirczynski as a person with significant control on 25 September 2021	View PDF Change of details for Mr Przemek De Skuba Skwirczynski as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CH01	Director's details changed for Mr Przemek De Skuba Skwirczynski on 25 September 2021	View PDF Director's details changed for Mr Przemek De Skuba Skwirczynski on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CERTNM	Company name changed ubdi LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Company name changed ubdi LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2021	PSC04	Change of details for Mr Przemek De Skuba Skwirczynski as a person with significant control on 16 January 2021	View PDF Change of details for Mr Przemek De Skuba Skwirczynski as a person with significant control on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Przemek De Skuba Skwirczynski on 23 December 2020	View PDF Director's details changed for Mr Przemek De Skuba Skwirczynski on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from Staunton Cottage 7 the Avenue Radlett WD7 7DG England to 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD on 1 December 2020	View PDF Registered office address changed from Staunton Cottage 7 the Avenue Radlett WD7 7DG England to 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

COVINTURES LTD

Filter by category