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COSMUR CONSTRUCTION (LONDON) LIMITED

Company number 01120797

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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)
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200,000
25 Mar 2015 TM01 Termination of appointment of Jason Michael Gibson as a director on 2 February 2015
11 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
06 Aug 2014 MR01 Registration of charge 011207970024, created on 31 July 2014
06 Aug 2014 MR04 Satisfaction of charge 21 in full
06 Aug 2014 MR04 Satisfaction of charge 19 in full
06 Aug 2014 MR04 Satisfaction of charge 22 in full
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000
04 Jul 2014 MR01 Registration of charge 011207970023, created on 27 June 2014
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the sum of £20,000 being part of the amount standing to the credit of the capital redemption reserve of the company 29/04/2014
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 200,000
13 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 180,000
13 May 2014 SH08 Change of share class name or designation
13 May 2014 SH08 Change of share class name or designation
13 May 2014 CC04 Statement of company's objects
13 May 2014 AP01 Appointment of Syed Nadir Naeem as a director
13 May 2014 AP01 Appointment of Jason Michael Gibson as a director
31 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 22
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 21
29 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Jan 2013 SH06 Cancellation of shares. Statement of capital on 8 January 2013
  • GBP 150,000