COVE COMMUNITIES MANAGEMENT LIMITED

Company number 12156493

Date	Type	Description	View / Download
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
09 Jun 2022	PSC04	Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022	(2 pages)
25 Apr 2022	PSC04	Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 25 April 2022	(2 pages)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
28 Jul 2021	PSC04	Change of details for Mr David Anthony Napp as a person with significant control on 24 May 2021	(2 pages)
28 Jul 2021	CH01	Director's details changed for Mr David Anthony Napp on 24 May 2021	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
15 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 3 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Vincenzo Ferrara as a director on 3 June 2020	(1 page)
07 Apr 2020	CH01	Director's details changed for Mr Geoffrey Michael Smith on 16 March 2020	(2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Mark Seaton on 16 March 2020	(2 pages)
07 Apr 2020	PSC04	Change of details for Mr David Anthony Napp as a person with significant control on 16 March 2020	(2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Vincenzo Ferrara on 16 March 2020	(2 pages)
07 Apr 2020	CH01	Director's details changed for Mr David Anthony Napp on 16 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
16 Dec 2019	AP01	Appointment of Geoffrey Michael Smith as a director on 11 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Edward Ledwith as a director on 11 December 2019	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Nov 2019	SH08	Change of share class name or designation	(2 pages)
24 Oct 2019	AP01	Appointment of Mr David Anthony Napp as a director on 21 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Intertrust Holdings (Uk) Limited as a person with significant control on 21 October 2019	(1 page)