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PROJECT COSMIC

Company number 03308716

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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)
03 Nov 2020 CH01 Director's details changed for Mr Martin Lynn Davies on 3 November 2020
28 Oct 2020 AP01 Appointment of Mr Martin Lynn Davies as a director on 27 October 2020
28 Oct 2020 AP01 Appointment of Mr Ian Lynch as a director on 27 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
28 Oct 2020 TM01 Termination of appointment of Jocelin Langford as a director on 27 October 2020
28 Oct 2020 TM01 Termination of appointment of Mark Anthony Cotton as a director on 27 October 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mrs Vicky Moss Crump on 16 January 2020
19 Nov 2019 AP01 Appointment of Mrs Vicky Moss Crump as a director on 29 October 2019
19 Nov 2019 TM01 Termination of appointment of Pete Goff as a director on 29 October 2019
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 AP01 Appointment of Miss Verity Baum as a director on 16 April 2019
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CH01 Director's details changed for Mr Adam Victor Chambers on 30 January 2019
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for Mr Adam Victor Chambers on 29 January 2019
25 Jan 2019 CH01 Director's details changed for Mrs Julie Hawker on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Mark Anthony Cotton on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mrs Petra Davies on 25 January 2019
15 May 2018 AP01 Appointment of Mr Adam Victor Chambers as a director on 21 March 2017
10 May 2018 TM01 Termination of appointment of David Michael Ratcliffe as a director on 21 March 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
24 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 TM01 Termination of appointment of Michael George Sycamore as a director on 16 March 2016