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COVERAGEBOOK HOLDINGS LTD

Company number 12498259

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 9,429.00
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Mar 2021 PSC08 Notification of a person with significant control statement
18 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
18 Mar 2021 PSC07 Cessation of James Alexander Louca-Jensen as a person with significant control on 30 June 2020
13 Aug 2020 CH01 Director's details changed for Gary Preston on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Jack Hubbard on 13 August 2020
03 Aug 2020 AP01 Appointment of Mr Jack Hubbard as a director on 1 July 2020
03 Aug 2020 AP01 Appointment of Gary Preston as a director on 1 July 2020
29 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authoised to allot 29/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2020 SH02 Consolidation of shares on 30 June 2020