COZART LIMITED

Company number 05139713

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
27 Apr 2018	TM01	Termination of appointment of Neil James as a director on 28 February 2018	(1 page)
27 Apr 2018	AP01	Appointment of Paolo Beato as a director on 28 February 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
06 Dec 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,152,964.23	(7 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP	(1 page)
20 May 2016	AD02	Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Bedford Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,152,964.23	(4 pages)
06 Jul 2015	AP01	Appointment of Mr Nicholas Anthony Breare as a director on 5 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Anthony Wall as a director on 5 June 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Veronique Ameye as a director on 7 February 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Robert Macnaughton as a director on 17 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Aug 2014	TM01	Termination of appointment of Dene Baldwin as a director on 20 May 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,152,964.23	(6 pages)
17 Jun 2014	AD02	Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom	(1 page)
17 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Jun 2014	AD01	Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 17 June 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr Neil James as a director on 31 January 2014	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Anthony Wall as a director on 31 January 2014	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 31 January 2014	(1 page)