COVE PROGRAM MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/06/2321 June 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Return of final meeting in a members' voluntary winding up |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-10-20 |
| 03/11/213 November 2021 | Declaration of solvency |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Appointment of a voluntary liquidator |
| 27/10/2127 October 2021 | Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-10-27 |
| 05/10/215 October 2021 | Satisfaction of charge 077485980004 in full |
| 05/10/215 October 2021 | Satisfaction of charge 077485980003 in full |
| 04/10/214 October 2021 | Satisfaction of charge 077485980002 in full |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 28/02/2028 February 2020 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP 34 LIME STREET LONDON EC3M 7AT ENGLAND |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MICHAEL MAWSON / 21/10/2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / LEO BIDCO LIMITED / 05/09/2019 |
| 04/06/194 June 2019 | ADOPT ARTICLES 14/05/2019 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077485980002 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATON |
| 03/04/193 April 2019 | CESSATION OF PAUL MARK JANSEN AS A PSC |
| 03/04/193 April 2019 | CESSATION OF KEVIN MAURICE HASTINGS AS A PSC |
| 03/04/193 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 169.48 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN KINGSNORTH |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO BIDCO LIMITED |
| 29/03/1929 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 149.68 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077485980001 |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 19/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 19/10/2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND |
| 30/08/1730 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077485980001 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 141.20 |
| 25/09/1325 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC BEATON / 01/01/2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/128 November 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/128 November 2012 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED COLIN WILLIAM KINGSNORTH |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
| 12/12/1112 December 2011 | APPROVE PUT OPTION AGREEMENT 25/11/2011 |
| 08/12/118 December 2011 | COMPANY BUSINESS 25/11/2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN ERIC BEATON |
| 13/09/1113 September 2011 | ADOPT ARTICLES 07/09/2011 |
| 13/09/1113 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 130 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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