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COVERINGS LTD

Company number 12254249

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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)
02 Oct 2020	PSC04	Change of details for Mr Andrew Robin Thirkill as a person with significant control on 24 September 2020	View PDF Change of details for Mr Andrew Robin Thirkill as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC07	Cessation of Jonathan Alan Andrew Thirkill as a person with significant control on 24 September 2020	View PDF Cessation of Jonathan Alan Andrew Thirkill as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 5,960	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 5,960 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC01	Notification of Jonathan Alan Andrew Thirkill as a person with significant control on 6 February 2020	View PDF Notification of Jonathan Alan Andrew Thirkill as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Andrew Robin Thirkill as a person with significant control on 6 February 2020	View PDF Change of details for Mr Andrew Robin Thirkill as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 2,950	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 2,950 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 16 January 2020	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 16 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Daniel John Mccormack as a director on 15 January 2020	View PDF Termination of appointment of Daniel John Mccormack as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 15 January 2020	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 15 January 2020	View PDF Appointment of Mr Andrew Robin Thirkill as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 15 January 2020	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC01	Notification of Andrew Robin Thirkill as a person with significant control on 15 January 2020	View PDF Notification of Andrew Robin Thirkill as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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