COSMOS TOURS LIMITED

Company number 01175122

Date	Type	Description	View / Download
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
02 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
19 Oct 2018	AP01	Appointment of Mr Tristram Henry John Yarde-Leavett as a director on 16 October 2018	(2 pages)
17 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
21 Aug 2018	CH01	Director's details changed for Ms. Claire Rose Hazle on 13 August 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
31 May 2018	PSC07	Cessation of Fabio Mantegazza as a person with significant control on 23 May 2018	(1 page)
30 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(28 pages)
15 Nov 2017	AP01	Appointment of Miss Janet Linda Parton as a director on 13 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 31 October 2016	(27 pages)
29 Jun 2016	AP01	Appointment of Ms. Claire Rose Hazle as a director on 24 June 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 300,000	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016	(2 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	(24 pages)
29 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015	(18 pages)
01 Feb 2016	TM01	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of John David Fair as a director on 31 January 2016	(1 page)
18 Nov 2015	AP01	Appointment of Mr Hugh Sinclair Cole Morgan as a director on 16 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Michael Angelo Vinales as a director on 1 November 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Samuel Kodjo Parker as a director on 1 September 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016	(5 pages)
23 Apr 2015	TM01	Termination of appointment of Richard David Francis as a director on 13 April 2015	(1 page)

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