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COVALON TECHNOLOGIES (EUROPE) LIMITED

Company number 10181336

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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)
25 Nov 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2025	AD01	Registered office address changed from Cooper Parry Group Limited Argosy Road Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 March 2025	View PDF Registered office address changed from Cooper Parry Group Limited Argosy Road Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 March 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025	CH01	Director's details changed for Mr Brian Edward Pedlar on 6 March 2025	View PDF Director's details changed for Mr Brian Edward Pedlar on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Ms Kathryn Martinovich as a director on 22 October 2024	View PDF Appointment of Ms Kathryn Martinovich as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Jason Frank Gorel as a director on 8 February 2024	View PDF Appointment of Jason Frank Gorel as a director on 8 February 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
24 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 / ratify decisions of b pedlar 23/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 / ratify decisions of b pedlar 23/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	MR04	Satisfaction of charge 101813360001 in full	View PDF Satisfaction of charge 101813360001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 101813360002 in full	View PDF Satisfaction of charge 101813360002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Simon William Smith as a director on 1 October 2022	View PDF Termination of appointment of Simon William Smith as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from No' 1 Mill the Wharf Shardlow Derbyshire DE72 2GH England to Cooper Parry Group Limited Argosy Road Castle Donington Derby Derbyshire DE74 2SA on 23 September 2022	View PDF Registered office address changed from No' 1 Mill the Wharf Shardlow Derbyshire DE72 2GH England to Cooper Parry Group Limited Argosy Road Castle Donington Derby Derbyshire DE74 2SA on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	View PDF Previous accounting period shortened from 29 September 2021 to 28 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Simon William Smith on 19 September 2022	View PDF Director's details changed for Mr Simon William Smith on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to No' 1 Mill the Wharf Shardlow Derbyshire DE72 2GH on 21 September 2022	View PDF Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to No' 1 Mill the Wharf Shardlow Derbyshire DE72 2GH on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)

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