Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to Covvi Ltd Direct House 4 Quayside Busines Park Hunslet Leeds West Yorkshire LS10 1DJ on 21 September 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Jane Cranley as a director on 17 August 2021
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11 Jul 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 11 July 2021
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02 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2019
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02 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
26/11/2019
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
MR01 |
Registration of charge 109327140003, created on 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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11 Mar 2020 |
MR01 |
Registration of charge 109327140002, created on 2 March 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Simon Lee Pollard as a person with significant control on 5 August 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Simon Lee Pollard on 29 July 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Simon Lee Pollard on 2 July 2019
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17 May 2019 |
AP01 |
Appointment of Jane Cranley as a director on 17 May 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Greengate Cardale Park Harrogate HG3 1GY on 8 March 2019
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