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COSTCO ONLINE UK LIMITED

Company number 08055444

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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)
20 Nov 2019 TM01 Termination of appointment of Magan Khushalbhai Chauhan as a director on 15 November 2019
20 Nov 2019 AP03 Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019
20 Nov 2019 AP01 Appointment of Mr Rajesh Natwerlal Shah as a director on 15 November 2019
20 Nov 2019 AP01 Appointment of Mr Luis Carlos Silveira as a director on 15 November 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 25,000,001
10 Jun 2019 AA Full accounts made up to 2 September 2018
09 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
24 May 2018 AA Full accounts made up to 3 September 2017
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
01 Jun 2017 AA Full accounts made up to 28 August 2016
30 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
23 May 2016 AA Full accounts made up to 30 August 2015
27 May 2015 AA Full accounts made up to 31 August 2014
21 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
03 Feb 2014 AA Full accounts made up to 1 September 2013
15 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 May 2012 AA01 Current accounting period extended from 31 May 2013 to 31 August 2013
02 May 2012 NEWINC Incorporation