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COVY LTD

Company number 13334857

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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)
09 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	MR01	Registration of charge 133348570001, created on 10 May 2024	View PDF Registration of charge 133348570001, created on 10 May 2024 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of each of the existing 50 a ordinary shares of £1 each into 10 a ordinary shares of £0.10 and each of the existing 50 b ordinary shares of £1 each into 10 b ordinary shares of £0.10 21/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of each of the existing 50 a ordinary shares of £1 each into 10 a ordinary shares of £0.10 and each of the existing 50 b ordinary shares of £1 each into 10 b ordinary shares of £0.10 21/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Kevin Daniels as a director on 21 December 2023	View PDF Appointment of Mr Kevin Daniels as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	AD01	Registered office address changed from , 14 Maristow Avenue, Exmouth, Devon, EX8 3JF, United Kingdom to Unit 3 Broadway Road Kingsteignton Devon TQ12 3PJ on 22 November 2022	View PDF Registered office address changed from , 14 Maristow Avenue, Exmouth, Devon, EX8 3JF, United Kingdom to Unit 3 Broadway Road Kingsteignton Devon TQ12 3PJ on 22 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Benjamin Charles Jack Cockcroft as a director on 31 October 2022	View PDF Appointment of Mr Benjamin Charles Jack Cockcroft as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Elize Julie Cockcroft on 25 October 2022	View PDF Director's details changed for Mrs Elize Julie Cockcroft on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mr Benjamin Charles Jack Cockcroft as a person with significant control on 25 October 2022	View PDF Change of details for Mr Benjamin Charles Jack Cockcroft as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mrs Elize Julie Cockcroft as a person with significant control on 25 October 2022	View PDF Change of details for Mrs Elize Julie Cockcroft as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from , Orchard Lea Exmouth Road, Exton, Devon, EX3 0PZ, United Kingdom to Unit 3 Broadway Road Kingsteignton Devon TQ12 3PJ on 31 October 2022	View PDF Registered office address changed from , Orchard Lea Exmouth Road, Exton, Devon, EX3 0PZ, United Kingdom to Unit 3 Broadway Road Kingsteignton Devon TQ12 3PJ on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100 - link opens in a new window - 12 pages (12 pages)

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