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CALEDON COVER LIMITED

Company number 15102120

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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)
30 Oct 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2024	CERTNM	Company name changed cogent cover LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed cogent cover LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Dec 2023	MR01	Registration of charge 151021200001, created on 8 December 2023	View PDF Registration of charge 151021200001, created on 8 December 2023 - link opens in a new window - 45 pages (45 pages)
01 Nov 2023	PSC02	Notification of Caledon Holdings Limited as a person with significant control on 1 November 2023	View PDF Notification of Caledon Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Awhina Limited as a person with significant control on 1 November 2023	View PDF Cessation of Awhina Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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