COVE COMMUNITIES VENTURE 2 MEDMERRY 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 New | Confirmation statement made on 2025-06-30 with no updates |
| 11/06/2511 June 2025 | Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29 |
| 11/06/2511 June 2025 | Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 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 |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22 |
| 12/06/2312 June 2023 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 07/12/227 December 2022 | Cessation of Murray Jerome Mccabe as a person with significant control on 2022-09-01 |
| 07/12/227 December 2022 | Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 2022-09-01 |
| 07/12/227 December 2022 | Cessation of David Anthony Napp as a person with significant control on 2022-09-01 |
| 07/12/227 December 2022 | Cessation of Colleen Sheridan Edwards as a person with significant control on 2022-09-01 |
| 25/11/2225 November 2022 | Director's details changed for Mr Mark Seaton on 2022-06-30 |
| 18/11/2218 November 2022 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2021-11-22 |
| 25/04/2225 April 2022 | Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25 |
| 02/02/222 February 2022 | Registration of charge 137582100002, created on 2022-01-31 |
| 02/02/222 February 2022 | Registration of charge 137582100001, created on 2022-01-31 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Incorporation |
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