COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED

Company number 13998329

Date	Type	Description	View / Download
29 Oct 2024	MR01	Registration of charge 139983290002, created on 23 October 2024	(80 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 9,031,112	(3 pages)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(40 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023	(1 page)
31 Aug 2023	PSC04	Change of details for Mr Murray Jerome Mccabe as a person with significant control on 19 June 2023	(2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(5 pages)
18 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 8,021,125	(7 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 5,537,125	(3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 2,484,001 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023	(4 pages)
11 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
01 Jul 2022	MR01	Registration of charge 139983290001, created on 1 July 2022	(78 pages)
16 Jun 2022	CERTNM	Company name changed cove communities venture 2 residential uk holdco LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
09 Jun 2022	PSC04	Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 9 June 2022	(2 pages)
25 Apr 2022	PSC04	Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 25 April 2022	(2 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 1	(44 pages)