COSMO BIDCO LIMITED

Company number 07950635

Date	Type	Description	View / Download
09 Jan 2018	CH01	Director's details changed for Mr Paul Derek Jezzard on 15 December 2017	(2 pages)
02 Aug 2017	PSC02	Notification of Affinity Workforce (Holdings) Limited as a person with significant control on 1 June 2017	(2 pages)
02 Aug 2017	PSC07	Cessation of Capita Resourcing Limited as a person with significant control on 1 June 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
12 Jul 2017	CH01	Director's details changed for Mr Paul Derek Jezzard on 11 July 2017	(2 pages)
17 Jun 2017	AD01	Registered office address changed from 17 Rochester Row London England SW1P 1QT to Temple Point 1 Temple Row Birmingham B2 5LG on 17 June 2017	(1 page)
17 Jun 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 June 2017	(1 page)
17 Jun 2017	AP01	Appointment of Mrs Nicola Mcqueen as a director on 1 June 2017	(2 pages)
15 Jun 2017	MR01	Registration of charge 079506350001, created on 1 June 2017	(37 pages)
09 Jun 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 June 2017	(1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Feb 2017	CERTNM	Company name changed monarch education holdings LIMITED\certificate issued on 08/02/17 CONNOT ‐ Change of name notice	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Mr Paul Derek Jezzard as a director on 17 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Owen David Conor Barry as a director on 17 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Aug 2016	TM01	Termination of appointment of Simon Peter Taylor as a director on 11 August 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 66	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Peter Taylor as a director on 15 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Owen David Conor Barry as a director on 15 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of James Parkhouse as a director on 28 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 66	(7 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)