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COVERTSWARM GROUP LIMITED

Company number 14985565

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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	CH01	Director's details changed for Mr Luke Daniel Potter on 8 November 2024	View PDF Director's details changed for Mr Luke Daniel Potter on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 14,059,500	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 14,059,500 - link opens in a new window - 7 pages (7 pages)
12 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC07	Cessation of Anders Reeves as a person with significant control on 14 February 2024	View PDF Cessation of Anders Reeves as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Luke Daniel Potter as a person with significant control on 14 February 2024	View PDF Cessation of Luke Daniel Potter as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 14,059,400	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 14,059,400 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Neil Stewart Jefferies as a director on 5 December 2023	View PDF Appointment of Neil Stewart Jefferies as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CERTNM	Company name changed project delta topco LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed project delta topco LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC05	Change of details for Beech Tree General Partner Iv Llp as a person with significant control on 4 August 2023	View PDF Change of details for Beech Tree General Partner Iv Llp as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Luke Daniel Potter as a person with significant control on 4 August 2023	View PDF Notification of Luke Daniel Potter as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Anders Reeves as a person with significant control on 4 August 2023	View PDF Notification of Anders Reeves as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 14,059,000.00	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 14,059,000.00 - link opens in a new window - 11 pages (11 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Anders Reeves as a director on 4 August 2023	View PDF Appointment of Mr Anders Reeves as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr William James Morrish as a director on 4 August 2023	View PDF Appointment of Mr William James Morrish as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Dominic St John Euan Cameron as a director on 4 August 2023	View PDF Appointment of Mr Dominic St John Euan Cameron as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Luke Daniel Potter as a director on 4 August 2023	View PDF Appointment of Mr Luke Daniel Potter as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Ben Joseph Cartwright as a director on 4 August 2023	View PDF Appointment of Mr Ben Joseph Cartwright as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MR01	Registration of charge 149855650001, created on 4 August 2023	View PDF Registration of charge 149855650001, created on 4 August 2023 - link opens in a new window - 49 pages (49 pages)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP .01	View PDF Incorporation Statement of capital on 2023-07-06 GBP .01 - link opens in a new window - 47 pages (47 pages)

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COVERTSWARM GROUP LIMITED

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