COSEC DIRECT LIMITED

Company number 04631900

Date	Type	Description	View / Download
11 Sep 2017	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
24 Aug 2016	CH01	Director's details changed for Mr Mads Egede Birkeland on 21 June 2014	(2 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Mads Egede Birkeland on 21 May 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 800	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
07 Sep 2015	TM01	Termination of appointment of Paul Corren as a director on 1 July 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 800	(5 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Corren on 5 January 2013	(2 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 800	(5 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Apr 2013	AP01	Appointment of Mrs Dorte Skov Andersen as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Per Troen as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 800	(4 pages)
10 Dec 2012	SH02	Sub-division of shares on 8 May 2012	(5 pages)
10 Dec 2012	SH08	Change of share class name or designation	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
12 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)

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