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COSATTO LIMITED

Company number 06529629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
08 Oct 2024	MR01	Registration of charge 065296290010, created on 18 September 2024	View PDF Registration of charge 065296290010, created on 18 September 2024 - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Mark Swift on 12 December 2023	View PDF Director's details changed for Mr Mark Swift on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Ms Victoria Morley on 12 December 2023	View PDF Director's details changed for Ms Victoria Morley on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	CH01	Director's details changed for Mr Andrew Stuart Kluge on 12 December 2023	View PDF Director's details changed for Mr Andrew Stuart Kluge on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Dec 2021	AP01	Appointment of Mr James Brandon Phillips as a director on 20 December 2021	View PDF Appointment of Mr James Brandon Phillips as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	SH06	Cancellation of shares. Statement of capital on 24 August 2021 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 24 August 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH02	Statement of capital on 24 August 2021 GBP 1,000.00	View PDF Statement of capital on 24 August 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 24/08/2021 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 24/08/2021 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Nov 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 August 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	SH02	Statement of capital on 18 February 2020 GBP 1,002.00	View PDF Statement of capital on 18 February 2020 GBP 1,002.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 6 pages (6 pages)

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COSATTO LIMITED

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