COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED

Company number 12395314

Date	Type	Description	View / Download
23 Oct 2024	MR01	Registration of charge 123953140003, created on 23 October 2024	(81 pages)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	(5 pages)
06 Dec 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2021	(2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
09 Sep 2022	TM01	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Oliver Vines as a director on 9 September 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Oliver Vines as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022	(2 pages)
02 Aug 2022	PSC07	Cessation of Colleen Sheridan Edwards as a person with significant control on 1 July 2022	(1 page)