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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14 Jul 2021 |
CH03 |
Secretary's details changed for Iphigenie Fossati-Kotz on 1 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970005 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970006 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 010087970010 in full
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24 May 2021 |
CH01 |
Director's details changed for Mr Aidan Joseph Lundy on 17 May 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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24 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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07 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
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07 Jul 2020 |
AD02 |
Register inspection address has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
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02 Jul 2020 |
PSC05 |
Change of details for Affinion International Holdings Limited as a person with significant control on 26 February 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Karen Rachel Wheeler as a director on 31 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Aidan Joseph Lundy as a director on 24 March 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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21 Jan 2020 |
MR01 |
Registration of charge 010087970011, created on 6 January 2020
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2020.
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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26 Apr 2019 |
MR01 |
Registration of charge 010087970010, created on 10 April 2019
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06 Mar 2019 |
MR01 |
Registration of charge 010087970009, created on 25 February 2019
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05 Mar 2019 |
MR01 |
Registration of charge 010087970008, created on 25 February 2019
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