KOSA UK LIMITED

Company number 04938035

Date	Type	Description	View / Download
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 6	(8 pages)
03 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
02 Dec 2019	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Dec 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(5 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(62 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 5	(8 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(4 pages)
22 May 2018	CH01	Director's details changed for Andreas Samuel Westhuis on 22 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Christopher James Brown as a director on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Reagan John Mathews as a director on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Andreas Samuel Westhuis as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Toby Gene Harrison as a director on 8 May 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 24 May 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017	(1 page)
05 Dec 2016	AP01	Appointment of Toby Gene Harrison as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4	(15 pages)

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