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COVENTRY ASSETS (UK) LIMITED

Company number 12215791

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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)
11 Mar 2024 RP04AP01 Second filing for the appointment of Mr Zejian Yang as a director
10 Jan 2024 AA Full accounts made up to 31 March 2023
09 Jan 2024 CH01 Director's details changed for Mr Gavin David Bamberger on 20 December 2023
05 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
13 Apr 2023 AUD Auditor's resignation
06 Jan 2023 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
19 Jul 2022 AP01 Appointment of Yang Zejian as a director on 23 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2024.
19 Jul 2022 TM01 Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 22,533,601
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
02 Aug 2021 AA Full accounts made up to 31 March 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 18,585,001
18 Jan 2021 AD01 Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021
12 Nov 2020 AA Full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 14,910,001
07 Nov 2019 AP01 Appointment of Mr Kwong Weng Wan as a director on 25 September 2019
25 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
25 Sep 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
25 Sep 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP 1