COSINE UK LIMITED

Company number 01811431

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Richard Worker as a director on 5 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Mark Charles Ridler as a director on 5 December 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
11 Mar 2022	AP01	Appointment of Miss Lorraine Butler as a director on 18 February 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Mrs Kirstin Knight as a director on 18 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Paul Edward Vaughan as a director on 22 February 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr Mark Charles Ridler as a director on 18 February 2022	(2 pages)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
19 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
19 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
19 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)