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COSEC 2000 LIMITED

Company number 03127178

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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)
19 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Dec 2023 AP01 Appointment of Mr Dean Leonard Clarke as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Emma Dignam as a director on 19 December 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital issued share capital 16/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 CC04 Statement of company's objects
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 TM01 Termination of appointment of Katie Elisabeth Eldred as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Ms Emma Dignam as a director on 16 August 2023
07 Feb 2023 CH01 Director's details changed for Ms Katie Elisabeth Eldred on 27 January 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Ms Katie Elisabeth Eldred as a director on 25 April 2022
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
03 Dec 2021 TM01 Termination of appointment of Pamela Munalula as a director on 5 November 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Jul 2019 AP01 Appointment of Miss Pamela Munalula as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
02 Jul 2019 TM02 Termination of appointment of Paul Arthur Hogwood as a secretary on 28 June 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates