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COVALENT GROUP LIMITED

Company number 10060567

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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)
24 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
24 Apr 2021 AD02 Register inspection address has been changed to Ruskin Building Tudor Square Sheffield S1 2LA
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 PSC02 Notification of Hlm+Ld Employee Trustee Limited as a person with significant control on 23 December 2020
08 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 8 January 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 140,000
05 Jan 2021 TM01 Termination of appointment of Marcus John Earnshaw as a director on 23 December 2020
17 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
14 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
20 Dec 2019 AD01 Registered office address changed from 46 Loman Street London England SE1 0EH England to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 20 December 2019
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
26 Oct 2017 SH03 Purchase of own shares.
13 Oct 2017 AP01 Appointment of Mr Marcus John Earnshaw as a director on 1 October 2017
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 7 August 2017
  • GBP 120,000
24 Aug 2017 TM01 Termination of appointment of Caroline Julia Buckingham as a director on 11 August 2017
26 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities