COVERYS CAPITAL NO. 2 LIMITED

Company number 08303956

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
19 Aug 2022	AP01	Appointment of Mr David Charles Bowles as a director on 15 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Michael William Webb as a director on 15 August 2022	(1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
25 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
22 Nov 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
03 Aug 2021	TM01	Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
26 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
01 Jul 2019	AUD	Auditor's resignation	(1 page)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
05 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2018	PSC07	Cessation of Coverys Uk Holding Co. Limited as a person with significant control on 29 August 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 29 August 2018	(1 page)
03 Sep 2018	AP04	Appointment of Argenta Secretariat Limited as a secretary on 29 August 2018	(2 pages)
03 Sep 2018	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Randall & Quilter Ii Holdings Limited as a person with significant control on 29 August 2018	(1 page)
03 Sep 2018	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 29 August 2018	(1 page)
03 Sep 2018	PSC02	Notification of Coverys Uk Holding Co. Limited as a person with significant control on 29 August 2018	(2 pages)