COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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11/06/2511 June 2025 Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29

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11/06/2511 June 2025 Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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13/12/2413 December 2024

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13/12/2413 December 2024

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13/12/2413 December 2024

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13/12/2413 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Mark Seaton as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/02/2428 February 2024 Termination of appointment of David Anthony Napp as a director on 2024-02-20

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08/02/248 February 2024 Appointment of Darren Scutter as a director on 2024-01-26

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08/02/248 February 2024 Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

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19/12/2319 December 2023

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19/12/2319 December 2023

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19/12/2319 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/12/2319 December 2023

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Memorandum and Articles of Association

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03/10/233 October 2023 Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

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12/06/2312 June 2023 Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25

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06/06/236 June 2023 Confirmation statement made on 2023-05-19 with updates

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02/12/222 December 2022 Cessation of David Anthony Napp as a person with significant control on 2022-05-20

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25/11/2225 November 2022 Director's details changed for Mr Mark Seaton on 2022-06-30

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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20/05/2220 May 2022 Incorporation

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