- Company Overview for COVESTAR LIMITED (SC251672)
- Filing history for COVESTAR LIMITED (SC251672)
- People for COVESTAR LIMITED (SC251672)
- More for COVESTAR LIMITED (SC251672)
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) |
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08 Oct 2019 | TM01 | Termination of appointment of John Peoples Cowe as a director on 4 July 2019 | |
30 Jun 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
02 Jul 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
04 Apr 2018 | TM02 | Termination of appointment of Sharon Marie Woodrow as a secretary on 21 December 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Sharon Marie Woodrow as a director on 21 December 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Paul James Woodrow as a director on 21 December 2017 | |
04 Apr 2018 | TM02 | Termination of appointment of Sharon Marie Woodrow as a secretary on 21 December 2017 | |
29 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
15 Nov 2017 | SH02 | Sub-division of shares on 31 October 2017 | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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10 Nov 2017 | PSC07 | Cessation of Paul James Woodrow as a person with significant control on 31 October 2017 | |
10 Nov 2017 | PSC01 | Notification of John Peoples Cowe as a person with significant control on 31 October 2017 | |
10 Nov 2017 | PSC01 | Notification of Damian Mark Andrew Farrell as a person with significant control on 31 October 2017 | |
10 Nov 2017 | AP01 | Appointment of Mr Robert Steel as a director on 31 October 2017 | |
10 Nov 2017 | AP01 | Appointment of Mr John Peoples Cowe as a director on 31 October 2017 | |
10 Nov 2017 | AP01 | Appointment of Mr Damian Mark Andrew Farrell as a director on 31 October 2017 | |
10 Nov 2017 | AD01 | Registered office address changed from 233 the Murrays Edinburgh Lothian EH17 8UT to 55 Muirhead Road Baillieston Glasgow G69 7HA on 10 November 2017 | |
21 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
13 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
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13 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
08 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
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08 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 |