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COVERED LEGAL LTD

Company number 15064681

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	PSC05	Change of details for Blue Hill Partners Limited as a person with significant control on 15 March 2024	View PDF Change of details for Blue Hill Partners Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Luke John Joseph on 15 March 2024	View PDF Director's details changed for Mr Luke John Joseph on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ England to International House 101 King's Cross Road London WC1X 9LP on 8 January 2024	View PDF Registered office address changed from 15 Stratton Street London W1J 8LQ England to International House 101 King's Cross Road London WC1X 9LP on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Luke John Joseph as a director on 11 August 2023	View PDF Appointment of Mr Luke John Joseph as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Ashleigh Bishop as a person with significant control on 11 August 2023	View PDF Cessation of Ashleigh Bishop as a person with significant control on 11 August 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Blue Hill Partners Limited as a person with significant control on 12 August 2023	View PDF Notification of Blue Hill Partners Limited as a person with significant control on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Ashleigh Bishop as a director on 11 August 2023	View PDF Termination of appointment of Ashleigh Bishop as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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