COVALENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Termination of appointment of Nicholas John Beecroft as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Karen Susan Mosley as a secretary on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Christopher Dunbar Liddle as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Karen Susan Mosley as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of David Muir Cafferty as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mrs Jill Whittaker as a director on 2025-04-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 46 LOMAN STREET LONDON ENGLAND SE1 0EH ENGLAND |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/10/1726 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR MARCUS JOHN EARNSHAW |
| 11/10/1711 October 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 120000 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUCKINGHAM |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 09/09/169 September 2016 | ADOPT ARTICLES 30/06/2016 |
| 15/08/1615 August 2016 | ADOPT ARTICLES 30/06/2016 |
| 16/06/1616 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 27/04/1627 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 140000.00 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100605670001 |
| 14/03/1614 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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