COVALENT GROUP LIMITED filing history - Find and update company information - GOV.UK

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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)
26 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP01	Appointment of Mr Marcus John Earnshaw as a director on 1 October 2017	View PDF Appointment of Mr Marcus John Earnshaw as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 August 2017 GBP 120,000	View PDF Cancellation of shares. Statement of capital on 7 August 2017 GBP 120,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	TM01	Termination of appointment of Caroline Julia Buckingham as a director on 11 August 2017	View PDF Termination of appointment of Caroline Julia Buckingham as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 140,000.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 140,000.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Apr 2016	MR01	Registration of charge 100605670001, created on 31 March 2016	View PDF Registration of charge 100605670001, created on 31 March 2016 - link opens in a new window - 23 pages (23 pages)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 GBP 7	View PDF Incorporation Statement of capital on 2016-03-14 GBP 7 - link opens in a new window - 56 pages (56 pages)

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