COVE COMMUNITIES WH UK HOLDCO LIMITED
Company number 14089254
- Company Overview for COVE COMMUNITIES WH UK HOLDCO LIMITED (14089254)
- Filing history for COVE COMMUNITIES WH UK HOLDCO LIMITED (14089254)
- People for COVE COMMUNITIES WH UK HOLDCO LIMITED (14089254)
- Charges for COVE COMMUNITIES WH UK HOLDCO LIMITED (14089254)
- More for COVE COMMUNITIES WH UK HOLDCO LIMITED (14089254)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | MR01 | Registration of charge 140892540002, created on 23 October 2024 | |
| 15 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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| 12 Jul 2024 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Mark Seaton as a director on 28 June 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 28 Feb 2024 | TM01 | Termination of appointment of David Anthony Napp as a director on 20 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Darren Scutter as a director on 26 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 | |
| 04 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Oct 2023 | MA | Memorandum and Articles of Association | |
| 07 Oct 2023 | RESOLUTIONS |
Resolutions
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| 03 Oct 2023 | TM01 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 | |
| 31 Aug 2023 | PSC04 | Change of details for Mr Murray Jerome Mccabe as a person with significant control on 19 June 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Mark Seaton on 30 June 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Andrew James Sheerin as a director on 9 September 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Oliver Vines as a director on 9 September 2022 | |
| 30 Aug 2022 | AP01 | Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022 | |
| 27 Aug 2022 | AP01 | Appointment of Mr Oliver Vines as a director on 25 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Andrew James Sheerin as a director on 25 August 2022 | |
| 11 Aug 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 01 Jul 2022 | MR01 | Registration of charge 140892540001, created on 1 July 2022 | |
| 09 Jun 2022 | PSC04 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 9 June 2022 |