COSWORTH GROUP HOLDINGS LIMITED

Company number 06442393

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher Charles Tite as a secretary on 17 September 2015	(2 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,055	(10 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(60 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ England to 52 Bedford Row London WC1R 4LR	(1 page)
02 May 2014	AP01	Appointment of Mr Lawrence Allan Lagowski as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Gerald Forsythe as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Gerald Ray Forsythe as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Zakary Brown as a director	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 10,055	(5 pages)
07 Jan 2014	SH03	Purchase of own shares.	(3 pages)
05 Jan 2014	AUD	Auditor's resignation	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Adam Stephen De Voghelaere Parr as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Alan John Donnelly as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Carl-Peter Forster as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(6 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(56 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Sep 2013	SH03	Purchase of own shares.	(3 pages)
23 Sep 2013	SH06	Cancellation of shares. Statement of capital on 23 September 2013 GBP 10,165	(5 pages)
03 Jul 2013	SH06	Cancellation of shares. Statement of capital on 3 July 2013 GBP 10,817	(6 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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