COVETIQUE LTD

Company number 07491491

Date	Type	Description	View / Download
02 Jan 2018	AA	Full accounts made up to 31 August 2017	(14 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
07 Jan 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 71,904	(6 pages)
02 Feb 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
11 Sep 2015	AP01	Appointment of Helen Ashton as a director on 1 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Nicholas John Robertson as a director on 2 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Nicola Mcclafferty as a director on 30 June 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Bobby Daniel Devins as a director on 30 June 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr Nicholas John Robertson on 9 March 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 71,904	(6 pages)
04 Feb 2015	AP01	Appointment of Mr Nicholas Timothy Beighton as a director on 4 February 2015	(2 pages)
23 Jan 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
19 Jan 2015	AP01	Appointment of Andrew Colin Magowan as a director on 6 January 2015	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Elliot Gilbert Jordan as a director on 6 January 2015	(2 pages)
04 Dec 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
25 Nov 2014	CH01	Director's details changed for Mr Nicholas John Robertson on 4 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Liam Carroll as a director on 12 June 2014	(2 pages)
13 May 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 August 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 71,904	(7 pages)
04 Feb 2014	CH01	Director's details changed for Liam Carroll on 24 January 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Elliot Gilbert Jordan on 24 January 2014	(2 pages)
03 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2014	SH08	Change of share class name or designation	(2 pages)