COVE COMMUNITIES VENTURE 2 KPV 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 Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

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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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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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23/10/2423 October 2024 Registration of charge 123595200003, created on 2024-10-23

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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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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 Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

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

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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06/01/246 January 2024

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06/01/246 January 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-10 with no updates

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

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07/10/237 October 2023 Resolutions

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07/10/237 October 2023 Resolutions

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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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30/12/2230 December 2022 Confirmation statement made on 2022-12-10 with updates

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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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03/10/223 October 2022 Full accounts made up to 2021-12-31

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25/04/2225 April 2022 Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with no updates

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29/10/2129 October 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021 Change of details for Mr David Anthony Napp as a person with significant control on 2021-05-24

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28/07/2128 July 2021 Director's details changed for Mr David Anthony Napp on 2021-05-24

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAPP / 16/03/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO FERRARA / 16/03/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SMITH / 16/03/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEATON / 16/03/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAPP / 16/03/2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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02/03/202 March 2020 30/01/20 STATEMENT OF CAPITAL GBP 14113932

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123595200001

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11/12/1911 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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