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COVER.NET LIMITED

Company number NI029241

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge NI0292410003 in full	View PDF Satisfaction of charge NI0292410003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge NI0292410004, created on 11 October 2023	View PDF Registration of charge NI0292410004, created on 11 October 2023 - link opens in a new window - 46 pages (46 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	PSC02	Notification of Prestige Insurance Holdings Limited as a person with significant control on 10 March 2021	View PDF Notification of Prestige Insurance Holdings Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Prestige Underwriting Services Limited as a person with significant control on 10 March 2021	View PDF Cessation of Prestige Underwriting Services Limited as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Jonathan Dennis Kelly as a director on 24 March 2021	View PDF Appointment of Mr Jonathan Dennis Kelly as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Paul Richard Phillip Hanna as a director on 24 March 2021	View PDF Appointment of Mr Paul Richard Phillip Hanna as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr Justin Martin Hillen as a director on 24 March 2021	View PDF Appointment of Mr Justin Martin Hillen as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Gillian Elizabeth Cunningham as a director on 24 March 2021	View PDF Termination of appointment of Gillian Elizabeth Cunningham as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr James Quentin Campbell as a director on 8 January 2020	View PDF Appointment of Mr James Quentin Campbell as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
27 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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