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COVEN-SA LIMITED

Company number SC063213

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	CH01	Director's details changed for Niklaus Perch-Nielsen on 12 September 2022	View PDF Director's details changed for Niklaus Perch-Nielsen on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	PSC05	Change of details for Taijo Limited as a person with significant control on 26 June 2019	View PDF Change of details for Taijo Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC05	Change of details for Taijo Limited as a person with significant control on 12 May 2021	View PDF Change of details for Taijo Limited as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mrs Anna Zette Young on 12 May 2021	View PDF Director's details changed for Mrs Anna Zette Young on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CH01	Director's details changed for Niklaus Perch-Nielsen on 15 September 2021	View PDF Director's details changed for Niklaus Perch-Nielsen on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 227 West George Street Glasgow G2 2nd on 12 May 2021	View PDF Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 227 West George Street Glasgow G2 2nd on 12 May 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 100	View PDF Statement of capital on 13 March 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	CAP-SS	Solvency Statement dated 05/02/20	View PDF Solvency Statement dated 05/02/20 - link opens in a new window - 1 page (1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
19 Nov 2019	PSC07	Cessation of Ingrid Mulholland as a person with significant control on 26 June 2019	View PDF Cessation of Ingrid Mulholland as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 June 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC02	Notification of Taijo Limited as a person with significant control on 26 June 2019	View PDF Notification of Taijo Limited as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Anna Zette Young as a person with significant control on 26 June 2019	View PDF Cessation of Anna Zette Young as a person with significant control on 26 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM01	Termination of appointment of Lynda Zette Perch-Nielsen as a director on 26 June 2019	View PDF Termination of appointment of Lynda Zette Perch-Nielsen as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)

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COVEN-SA LIMITED

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