COVEN-SA LIMITED

Company number SC063213

Date	Type	Description	View / Download
15 Nov 2019	PSC07	Cessation of Anna Zette Young as a person with significant control on 26 June 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Lynda Zette Perch-Nielsen as a director on 26 June 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mrs Anna Zette Young as a director on 26 June 2019	(2 pages)
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(6 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
03 Sep 2018	AD01	Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Klaus Perch-Nielsen as a director on 15 March 2018	(1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(3 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(7 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(7 pages)
05 Oct 2015	AD01	Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 5 October 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 September 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,539,000	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
08 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,539,000	(5 pages)
18 Jun 2014	CH01	Director's details changed for Niklaus Perch-Nielsen on 13 July 2007	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,539,000	(5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
06 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(3 pages)

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