Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED

Company number 12395314

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2022 PSC07 Cessation of Murray Jerome Mccabe as a person with significant control on 1 July 2022
02 Aug 2022 PSC07 Cessation of David Anthony Napp as a person with significant control on 1 July 2022
02 Aug 2022 PSC02 Notification of Cove Communities Venture 2 Kpv Propco Limited as a person with significant control on 1 July 2022
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MR01 Registration of charge 123953140002, created on 1 July 2022
17 Jun 2022 CERTNM Company name changed cove communities services LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-16
09 Jun 2022 PSC04 Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022
25 Apr 2022 PSC04 Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 25 April 2022
24 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 PSC04 Change of details for Mr David Anthony Napp as a person with significant control on 24 May 2021
28 Jul 2021 CH01 Director's details changed for Mr David Anthony Napp on 24 May 2021
17 May 2021 CH01 Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 13 May 2021
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with updates
15 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
08 Jun 2020 AP01 Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 3 June 2020
08 Jun 2020 TM01 Termination of appointment of Vincenzo Ferrara as a director on 3 June 2020
07 Apr 2020 CH01 Director's details changed for Mr Geoffrey Michael Smith on 16 March 2020
07 Apr 2020 CH01 Director's details changed for Mr David Anthony Napp on 16 March 2020
07 Apr 2020 CH01 Director's details changed for Mark Seaton on 16 March 2020
07 Apr 2020 PSC04 Change of details for Mr David Anthony Napp as a person with significant control on 16 March 2020
07 Apr 2020 CH01 Director's details changed for Mr Vincenzo Ferrara on 16 March 2020