COSGARNE HALL LIMITED

Company number 06725642

Date	Type	Description	View / Download
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Apr 2019	MR01	Registration of charge 067256420004, created on 18 April 2019	(21 pages)
08 Mar 2019	AP01	Appointment of Mr Mark John Steer as a director on 22 November 2018	(2 pages)
08 Mar 2019	AP03	Appointment of Mr Malcolm Stefan Putko as a secretary on 22 November 2018	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Clive Alan Hamish Stephens as a director on 22 November 2018	(1 page)
08 Mar 2019	TM02	Termination of appointment of Clive Alan Hamish Stephens as a secretary on 22 November 2018	(1 page)
08 Mar 2019	TM01	Termination of appointment of Clare Taylor as a director on 22 November 2018	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(3 pages)
23 Oct 2018	CH01	Director's details changed for Mr. Roger Michael Varney on 23 October 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(38 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(3 pages)
21 Jan 2017	AP01	Appointment of Mr William John Horton as a director on 16 January 2017	(2 pages)
09 Dec 2016	MA	Memorandum and Articles of Association	(14 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(37 pages)
09 Nov 2016	CC04	Statement of company's objects	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(4 pages)
28 Oct 2016	AP01	Appointment of Dr Clare Taylor as a director on 21 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Gareth Bray as a director on 21 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mrs Janet Irene Varney as a director on 21 October 2016	(2 pages)
09 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Sandra Elizabeth Heyward as a director on 31 March 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 16 October 2015 no member list	(4 pages)
01 Dec 2015	CH01	Director's details changed for Mr. Clive Alan Hamish Stephens on 1 December 2015	(2 pages)