COSWORTH GROUP HOLDINGS LIMITED

Company number 06442393

Date	Type	Description	View / Download
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
20 Apr 2017	AD02	Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA	(1 page)
19 Apr 2017	AD03	Register(s) moved to registered inspection location 71 Queen Victoria Street 7th Floor London EC4V 4AY	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 11,123.00	(4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
08 Dec 2016	CC04	Statement of company's objects	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 11,056	(4 pages)
12 Oct 2016	SH03	Purchase of own shares.	(3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 11,028.00	(3 pages)
02 Oct 2016	SH06	Cancellation of shares. Statement of capital on 1 September 2016 GBP 10,721	(4 pages)
01 Sep 2016	AD02	Register inspection address has been changed to 71 Queen Victoria Street 7th Floor London EC4V 4AY	(1 page)
29 Jun 2016	SH06	Cancellation of shares. Statement of capital on 10 June 2016 GBP 11,028.00	(4 pages)
29 Jun 2016	SH03	Purchase of own shares.	(5 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
13 Apr 2016	SH03	Purchase of own shares.	(3 pages)
04 Apr 2016	TM02	Termination of appointment of Christopher Charles Tite as a secretary on 4 April 2016	(1 page)
22 Mar 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 11,083	(4 pages)
11 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2015	(27 pages)
20 Jan 2016	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 29 December 2015	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Pierre Charles Wildman on 13 January 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 11,110.00	(4 pages)
24 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 11,000 Statement of capital on 2016-02-11 GBP 11,110 ANNOTATION Clarification a second filed AR01 was registered on 11/02/2016.	(13 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 23/10/2015	(14 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 11,000.0	(4 pages)

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