COVATIC LTD

Company number 10422855

Date	Type	Description	View / Download
06 Mar 2020	TM01	Termination of appointment of Travis Baxter as a director on 6 March 2020	(1 page)
19 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 3,352.17	(4 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(7 pages)
17 Oct 2019	CH01	Director's details changed for Nicholas Pinks on 7 September 2018	(2 pages)
17 Oct 2019	CH01	Director's details changed for Robert Dunbar on 15 December 2018	(2 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 3,302.17	(3 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 3,289.67	(3 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 2,933.42	(3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 2,914.67	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 21 December 2018	(1 page)
10 Jun 2019	MR01	Registration of charge 104228550001, created on 3 June 2019	(23 pages)
12 Feb 2019	TM01	Termination of appointment of Bernardo Cuenca Grau as a director on 14 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2,789.67	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Julian Alistair Dennard as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Matthew Timothy Arnold as a director on 2 January 2019	(1 page)
22 Nov 2018	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 601 the Green House, the Custard Factory Gibb Street Birmingham West Midlands B9 4DP on 22 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(6 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
02 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2018	PSC07	Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2 July 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 257,092	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)

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