COVARIUS GROUP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Registration of charge 110150980002, created on 2023-09-27

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-13 with updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LIST / 10/03/2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110150980001

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MARSHALL / 10/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 10/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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24/12/1924 December 2019 CESSATION OF JORGE LAMAS DE OLIVEIRA LARANJO AS A PSC

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19/12/1919 December 2019 ADOPT ARTICLES 06/12/2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JORGE LARANJO

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND

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09/02/189 February 2018 DIRECTOR APPOINTED MR JAMES BATEMAN

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08/02/188 February 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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14/11/1714 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 300.0075

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BATEMAN

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20/10/1720 October 2017 COMPANY NAME CHANGED COVARIUS HOLDING LTD CERTIFICATE ISSUED ON 20/10/17

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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