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COVALIS CAPITAL (UK) LIMITED
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COVALIS CAPITAL (UK) LIMITED: Filings

    • Overview

    Company NameCOVALIS CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08066409
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COVALIS CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		32 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Uchenna Christopher Egbunike as a director on May 08, 2025

    		1 pagesTM01

    Appointment of Katrina Ann West as a director on Apr 07, 2025

    		2 pagesAP01

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

    		33 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Registered office address changed from 5th Floor, 52 Conduit Street London W1S 2YX England to 2nd Floor 11 Charles Ii Street London SW1Y 4QU on Jun 07, 2023

    		1 pagesAD01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Uchenna Christopher Egbunike as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Uchenna Christopher Egbunike on Feb 28, 2023

    		2 pagesCH01

    Appointment of Mr Uchenna Christopher Egbunike as a director on Feb 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2023Clarification A second filed AP01 was registered on 29/03/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of John M Lee as a director on Feb 28, 2023

    		1 pagesTM01

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

    		32 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX England to 5th Floor, 52 Conduit Street London W1S 2YX on Nov 15, 2021

    		1 pagesAD01

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

    		33 pagesAA

    Registered office address changed from 5th Floor 52 Conduit Street London W1S 2XY England to 52 Conduit Street 5th Floor 52 Conduit Street London W1S 2YX on Sep 06, 2021

    		1 pagesAD01

    Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to 5th Floor 52 Conduit Street London W1S 2XY on Jul 26, 2021

    		1 pagesAD01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Sep 29, 2020

    		2 pagesPSC04

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Change of details for Mr Zilvinas Mecelis as a person with significant control on Jun 15, 2020

    		2 pagesPSC04

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

    		33 pagesAA
    23Next

    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