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COVELYA GROUP LIMITED

Company number 12493148

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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)
19 Nov 2024	AP01	Appointment of Dr Graham Brown as a director on 6 November 2024	View PDF Appointment of Dr Graham Brown as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 23 August 2022	View PDF Director's details changed for Mr Martin Davey on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Andrew Edward Blayney Wright as a director on 1 June 2022	View PDF Appointment of Mr Andrew Edward Blayney Wright as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Ralph Frank Rayner as a director on 1 May 2022	View PDF Termination of appointment of Ralph Frank Rayner as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of John Edward Ramsden as a director on 31 December 2021	View PDF Termination of appointment of John Edward Ramsden as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 28,000,001	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 28,000,001 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 1	View PDF Incorporation Statement of capital on 2020-03-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

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