COSMO BIDCO LIMITED

Company number 07950635

Date	Type	Description	View / Download
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	SH02	Consolidation of shares on 5 August 2014	(5 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 66.00	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Mark James Hunt as a director on 17 July 2014	(2 pages)
08 Aug 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary on 17 July 2014	(3 pages)
08 Aug 2014	AP02	Appointment of Capita Corporate Director Limited as a director on 17 July 2014	(3 pages)
08 Aug 2014	AD01	Registered office address changed from , C/O Bdo Stoy Hayward Llp 7th Floor, 125 Colmore Row, Birmingham, B3 3SD to 17 Rochester Row London England SW1P 1QT on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr James Parkhouse as a director on 17 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Mr Thomas Christopher Richards as a director on 17 July 2014	(3 pages)
01 Aug 2014	AUD	Auditor's resignation	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 65.39	(4 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 August 2013	(1 page)
05 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05	(4 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
12 Nov 2012	SH03	Purchase of own shares.	(3 pages)
07 Nov 2012	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 52.51	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Judy Freeman as a director	(1 page)
30 Oct 2012	AP01	Appointment of Judith Freeman as a director	(2 pages)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 102.00	(4 pages)