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COVATIC LTD

Company number 10422855

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Company Results (links open in a new window)
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)
11 Apr 2026 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 - 1 page (1 page)
11 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Mar 2026 SH01 Statement of capital following an allotment of shares on 25 March 2026
  • GBP 20,069.38
View PDF Statement of capital following an allotment of shares on 25 March 2026
  • GBP 20,069.38
- link opens in a new window - 4 pages (4 pages)
26 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 25 pages (25 pages)
16 Mar 2026 SH01 Statement of capital following an allotment of shares on 9 March 2026
  • GBP 18,615.9
View PDF Statement of capital following an allotment of shares on 9 March 2026
  • GBP 18,615.9
- link opens in a new window - 5 pages (5 pages)
24 Oct 2025 CS01 12/10/25 Statement of Capital gbp 13366.36
View PDF 12/10/25 Statement of Capital gbp 13366.36 - link opens in a new window - 18 pages (18 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 13,366.36
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 13,366.36
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 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)
26 Mar 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 13,043.09
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 13,043.09
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
28 Jan 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 12,596.77
View PDF Statement of capital following an allotment of shares on 14 January 2025
  • GBP 12,596.77
- link opens in a new window - 4 pages (4 pages)
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 12,454.41
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 12,454.41
- link opens in a new window - 4 pages (4 pages)
15 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 16 pages (16 pages)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 12,217.39
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 12,217.39
- link opens in a new window - 4 pages (4 pages)
24 Oct 2024 CS01 12/10/24 Statement of Capital gbp 11089.34
View PDF 12/10/24 Statement of Capital gbp 11089.34 - link opens in a new window - 17 pages (17 pages)
23 Oct 2024 TM01 Termination of appointment of Sarah Lawson Johnston as a director on 1 October 2024
View PDF Termination of appointment of Sarah Lawson Johnston as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 11,089.34
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • GBP 11,089.34
- link opens in a new window - 5 pages (5 pages)
25 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2024
  • GBP 10,697.21
View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024
  • GBP 10,697.21
- link opens in a new window - 6 pages (6 pages)
20 Jun 2024 MR01 Registration of charge 104228550006, created on 19 June 2024
View PDF Registration of charge 104228550006, created on 19 June 2024 - link opens in a new window - 23 pages (23 pages)
13 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 10,718.97
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/24
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 10,718.97
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/24
- link opens in a new window - 6 pages (6 pages)
15 Feb 2024 MR04 Satisfaction of charge 104228550003 in full
View PDF Satisfaction of charge 104228550003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 17 pages (17 pages)
04 Oct 2023 CH01 Director's details changed for Timothy Rhys Evans on 31 October 2019
View PDF Director's details changed for Timothy Rhys Evans on 31 October 2019 - link opens in a new window - 2 pages (2 pages)