COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered 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 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 11/06/2511 June 2025 | Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29 |
| 11/06/2511 June 2025 | Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 23/10/2423 October 2024 | Registration of charge 123595200003, created on 2024-10-23 |
| 12/07/2412 July 2024 | Termination of appointment of Mark Seaton as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28 |
| 28/02/2428 February 2024 | Termination of appointment of David Anthony Napp as a director on 2024-02-20 |
| 08/02/248 February 2024 | Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26 |
| 08/02/248 February 2024 | Appointment of Darren Scutter as a director on 2024-01-26 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 03/10/233 October 2023 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 25/11/2225 November 2022 | Director's details changed for Mr Mark Seaton on 2022-06-30 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Change of details for Mr David Anthony Napp as a person with significant control on 2021-05-24 |
| 28/07/2128 July 2021 | Director's details changed for Mr David Anthony Napp on 2021-05-24 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAPP / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO FERRARA / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SMITH / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEATON / 16/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAPP / 16/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 02/03/202 March 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 14113932 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123595200001 |
| 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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