COSYBOX WILFORD LANE LIMITED

Company number 05637154

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
05 Jan 2018	PSC07	Cessation of Ken Simpson as a person with significant control on 17 January 2017	(1 page)
05 Jan 2018	PSC07	Cessation of Christine Simpson as a person with significant control on 17 January 2017	(1 page)
05 Jan 2018	PSC02	Notification of Cosybox Holdings Ltd as a person with significant control on 17 January 2017	(2 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
08 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2017	MA	Memorandum and Articles of Association	(21 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	(5 pages)
31 Jan 2017	CONNOT	Change of name notice	(2 pages)
20 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
20 Jan 2017	TM01	Termination of appointment of Christine Simpson as a director on 17 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Kenneth Simpson as a director on 17 January 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Christine Simpson as a secretary on 17 January 2017	(1 page)
20 Jan 2017	AP03	Appointment of Mr Stefano Giani as a secretary on 17 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Dominic Richard Rice as a director on 17 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 51 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE to 19/21 Swan Street West Malling Kent ME19 6JU on 20 January 2017	(1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
05 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)