COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED

Company number 14121333

Date	Type	Description	View / Download
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)
31 May 2024	CS01	Confirmation statement made on 19 May 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)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 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)
12 Jun 2023	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(5 pages)
02 Dec 2022	PSC07	Cessation of David Anthony Napp as a person with significant control on 20 May 2022	(1 page)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 8,429,001	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Oliver Vines as a director on 9 September 2022	(1 page)
02 Sep 2022	MR01	Registration of charge 141213330001, created on 1 September 2022	(22 pages)
30 Aug 2022	AP01	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Oliver Vines as a director on 25 August 2022	(2 pages)
26 Aug 2022	AP01	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022	(2 pages)