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COVEST2021 LIMITED

Company number 13512651

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC05	Change of details for Dpk Roydon Management Limited as a person with significant control on 21 July 2021	View PDF Change of details for Dpk Roydon Management Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2023	AD01	Registered office address changed from 5 5 Seaforth Place London SW1E 6AB England to 5 Seaforth Place London SW1E 6AB on 1 April 2023	View PDF Registered office address changed from 5 5 Seaforth Place London SW1E 6AB England to 5 Seaforth Place London SW1E 6AB on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AD01	Registered office address changed from 22 Westminster Palace Gardens London SW1P 1RR United Kingdom to 5 5 Seaforth Place London SW1E 6AB on 1 April 2023	View PDF Registered office address changed from 22 Westminster Palace Gardens London SW1P 1RR United Kingdom to 5 5 Seaforth Place London SW1E 6AB on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AP01	Appointment of Mr Luis Antunes as a director on 21 July 2021	View PDF Appointment of Mr Luis Antunes as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC02	Notification of Endlesslevel Unipessoal Lda as a person with significant control on 5 August 2021	View PDF Notification of Endlesslevel Unipessoal Lda as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC02	Notification of Mkv Landsbergerstrasse Limited as a person with significant control on 5 August 2021	View PDF Notification of Mkv Landsbergerstrasse Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Matthew Walker as a director on 21 July 2021	View PDF Appointment of Mr Matthew Walker as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 EUR 924.8	View PDF Statement of capital following an allotment of shares on 21 July 2021 EUR 924.8 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to the redenominated 21/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to the redenominated 21/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH14	Redenomination of shares. Statement of capital 21 July 2021 EUR 1.156	View PDF Redenomination of shares. Statement of capital 21 July 2021 EUR 1.156 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	PSC07	Cessation of Dpk Real Estate Services Limited as a person with significant control on 20 July 2021	View PDF Cessation of Dpk Real Estate Services Limited as a person with significant control on 20 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC02	Notification of Dpk Roydon Management Limited as a person with significant control on 20 July 2021	View PDF Notification of Dpk Roydon Management Limited as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

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COVEST2021 LIMITED

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