Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Lorenzo Prada as a director on 26 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 28 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Philip Nolan as a director on 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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03 Feb 2023 |
AP01 |
Appointment of Elizabeth Barber as a director on 18 January 2023
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02 Feb 2023 |
CERTNM |
Company name changed covert uk holdco LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-18
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02 Feb 2023 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT on 2 February 2023
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29 Dec 2022 |
AP01 |
Appointment of Ms Miriam Valerie Greenwood as a director on 20 December 2022
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15 Nov 2022 |
PSC02 |
Notification of Covert Uk Topco Limited as a person with significant control on 3 June 2022
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15 Nov 2022 |
AP03 |
Appointment of Maria Gregory as a secretary on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Philip Nolan as a director on 10 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Thomas Edward Spicer as a person with significant control on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Karl-Heinz Alfons Muller as a director on 10 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Max Anthony Philip Seely as a person with significant control on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Mark Burrows Smith as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Max Anthony Philip Seely as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Hugh Bygott-Webb as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Anna Viktoria Sundell as a director on 10 November 2022
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