COVE ENERGY LIMITED: Filings

  • Overview

    Company NameCOVE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994974
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COVE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 683,144.19
    4 pagesSH01

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr. Anan Amornprabharwat as a director on Oct 30, 2025

    2 pagesAP01

    Termination of appointment of Narongpol Suthapintu as a director on Oct 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    60 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 663,210.17
    3 pagesSH01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Computershare Investor Services Limited the Pavilions Bridgwater Road Bristol BS13 8AE to 4 More London Riverside London SE1 2AU

    1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2023

    65 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 650,489.97
    3 pagesSH01

    Second filing of Confirmation Statement dated Dec 15, 2023

    3 pagesRP04CS01

    15/12/23 Statement of Capital gbp 641680.16

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.

    Group of companies' accounts made up to Dec 31, 2022

    61 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 641,680.16
    3 pagesSH01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    57 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ratchada Lertwanichwatana as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Mr Narongpol Suthapintu as a director on Oct 01, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    58 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Anun Chonchawalit as a director on Dec 31, 2020

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    57 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    53 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0