COVEO SOLUTIONS UK LIMITED

Company number 13641781

Date	Type	Description	View / Download
04 Feb 2025	AP01	Appointment of Ms Karine Hamel as a director on 31 January 2025	(2 pages)
04 Feb 2025	TM01	Termination of appointment of Nicholas Samuel Goode as a director on 31 January 2025	(1 page)
18 Dec 2024	AA	Full accounts made up to 31 March 2024	(24 pages) Download iXBRL
03 Oct 2024	AP01	Appointment of Nicholas Alan Bowles as a director on 25 September 2024	(2 pages)
02 Oct 2024	TM01	Termination of appointment of Sami Matti Rasmus Helin as a director on 25 September 2024	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
12 Sep 2023	AD01	Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 12 September 2023	(1 page)
12 Sep 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 12 September 2023	(1 page)
20 Jul 2023	AA	Full accounts made up to 31 March 2023	(110 pages)
14 Jun 2023	AD01	Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL United Kingdom to 3 More London Riverside London SE1 2AQ on 14 June 2023	(1 page)
24 Feb 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 24 February 2023	(1 page)
10 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 24 March 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(5 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2022	MR01	Registration of charge 136417810001, created on 8 March 2022	(73 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 1,001	(3 pages)
08 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 24 September 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Thomas James Vince as a director on 24 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Sami Matti Rasmus Helin as a director on 24 September 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Nicholas Samuel Goode as a director on 24 September 2021	(2 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-24 GBP 1	(19 pages)