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COVERT VENTURE PARTNERS LIMITED

Company number 13004917

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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)
19 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	AD01	Registered office address changed from 35 Swan Court Chelsea Manor Street London SW3 5RX England to 19 River Court Portsmouth Road Surbiton KT6 4EY on 11 March 2024	View PDF Registered office address changed from 35 Swan Court Chelsea Manor Street London SW3 5RX England to 19 River Court Portsmouth Road Surbiton KT6 4EY on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD01	Registered office address changed from 121 Nell Gwynn House Sloane Avenue London SW3 3AY England to 35 Swan Court Chelsea Manor Street London SW3 5RX on 4 July 2021	View PDF Registered office address changed from 121 Nell Gwynn House Sloane Avenue London SW3 3AY England to 35 Swan Court Chelsea Manor Street London SW3 5RX on 4 July 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 7 December 2020	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC02	Notification of Covert Venture Partners Holdings Limited as a person with significant control on 7 December 2020	View PDF Notification of Covert Venture Partners Holdings Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 121 Nell Gwynn House Sloane Avenue London SW3 3AY on 8 December 2020	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 121 Nell Gwynn House Sloane Avenue London SW3 3AY on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Susan Edwina Cowan as a director on 7 December 2020	View PDF Termination of appointment of Susan Edwina Cowan as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Mark Michael Kontkowski as a director on 7 December 2020	View PDF Appointment of Mr Mark Michael Kontkowski as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Joshua Grant Bentley as a director on 7 December 2020	View PDF Appointment of Mr Joshua Grant Bentley as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 21 pages (21 pages)

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