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COVENCO LTD

Company number 02351331

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
20 Jan 2024	PSC01	Notification of Emma Louise Creasey as a person with significant control on 25 April 2023	View PDF Notification of Emma Louise Creasey as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Simon Howard Oconnell as a director on 8 November 2023	View PDF Termination of appointment of Simon Howard Oconnell as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
13 Mar 2023	CERTNM	Company name changed covenco (U.K.) LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed covenco (U.K.) LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 134.88	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 134.88 - link opens in a new window - 7 pages (7 pages)
17 Feb 2022	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)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
19 May 2021	TM01	Termination of appointment of Peter Michael Flynn as a director on 19 May 2021	View PDF Termination of appointment of Peter Michael Flynn as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 6 February 2020	View PDF Second filing of Confirmation Statement dated 6 February 2020 - link opens in a new window - 8 pages (8 pages)
19 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Jonathan Foster William Short as a director on 1 January 2020	View PDF Appointment of Mr Jonathan Foster William Short as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)

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