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CROVER LTD

Company number SC597529

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	CH01	Director's details changed for Mr Artem Lukianov on 1 February 2020	View PDF Director's details changed for Mr Artem Lukianov on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	PSC04	Change of details for Mr Lorenzo Conti as a person with significant control on 30 June 2020	View PDF Change of details for Mr Lorenzo Conti as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	CH01	Director's details changed for Mr Lorenzo Conti on 30 June 2020	View PDF Director's details changed for Mr Lorenzo Conti on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CH01	Director's details changed for Mr Lorenzo Conti on 1 March 2019	View PDF Director's details changed for Mr Lorenzo Conti on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Artem Lukianov as a director on 29 April 2019	View PDF Appointment of Mr Artem Lukianov as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 106.5934	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 106.5934 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Jun 2018	PSC04	Change of details for Mr Lorenzo Conti as a person with significant control on 17 May 2018	View PDF Change of details for Mr Lorenzo Conti as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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