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CENTRAL COVE UK LIMITED

Company number 14123247

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 1 January 2023	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Ms Sze Wing Cynthia Lee as a director on 8 November 2023	View PDF Appointment of Ms Sze Wing Cynthia Lee as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022	View PDF Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 26 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Jean Eric Salata Rothleder as a director on 9 September 2022	View PDF Termination of appointment of Jean Eric Salata Rothleder as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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