COSINE UK LIMITED

Company number 01811431

Date	Type	Description	View / Download
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
13 Feb 2017	TM01	Termination of appointment of Jacqueline Sheldon as a director on 10 February 2017	(1 page)
14 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
14 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
14 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(3 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 12,500	(9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
11 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
11 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
11 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Nov 2015	AP01	Appointment of Mrs Michelle Jane Tugwell as a director on 28 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mrs Fleur Charmaine Louise Tunnard as a director on 28 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Stephen John Mounty as a director on 28 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Peter Alexander Cole as a director on 11 September 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 12,500	(7 pages)
30 Apr 2015	CH01	Director's details changed for Mrs Jacqueline Sheldon on 1 January 2015	(2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Peter Alexander Cole on 1 January 2015	(2 pages)