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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)
03 Apr 2019 MR01 Registration of charge NI0292410003, created on 29 March 2019
01 Apr 2019 MR04 Satisfaction of charge NI0292410002 in full
20 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 AP01 Appointment of Mr Trevor William Shaw as a director on 4 December 2018
14 Nov 2018 TM01 Termination of appointment of George Herbert Storey as a director on 14 November 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
17 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2017
17 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2016
16 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2015
16 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2014
16 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2013
16 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2012
16 Jul 2018 RP04AR01 Second filing of the annual return made up to 16 February 2011
02 Jul 2018 MISC Amending 98(2)
11 Jun 2018 TM01 Termination of appointment of William Matier as a director on 31 May 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 CS01 02/08/17 Statement of Capital gbp 40004
02 Aug 2017 AP03 Appointment of Mr Justin Martin Hillen as a secretary on 2 August 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 17/07/2018
29 Dec 2016 AA Full accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mrs Gillian Elizabeth Cunningham as a director on 3 June 2016
25 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1.0001
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2018
02 Feb 2016 MR01 Registration of charge NI0292410002, created on 28 January 2016
18 Dec 2015 AA Full accounts made up to 31 March 2015