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COVERTECH LIMITED

Company number 12159675

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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)
09 May 2022 SH02 Sub-division of shares on 4 May 2022
25 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 2.31478
25 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2021
  • GBP 2.29164
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2.26850
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 2.26848
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 2.26848
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022
07 Dec 2021 CS01 Confirmation statement made on 15 August 2021 with updates
06 Dec 2021 PSC01 Notification of Robert James Korzinek as a person with significant control on 16 August 2019
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 0.22222
22 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
05 May 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 2
24 Jan 2021 AD01 Registered office address changed from Flat 6 Milner Building, Carysfort Road 1 Piano Lane London N16 9BF United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 24 January 2021
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Apr 2020 SH02 Sub-division of shares on 9 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2
11 Dec 2019 AP01 Appointment of Mr Robert James Korzinek as a director on 11 December 2019
16 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-16
  • GBP 1