COSMOTRON LIMITED

Company number 08326965

Date	Type	Description	View / Download
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
12 Nov 2020	TM01	Termination of appointment of Wayne Slawson as a director on 12 November 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mrs Joanne Adey as a director on 12 November 2020	(2 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(10 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(42 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(5 pages) Download iXBRL
29 Mar 2019	AD01	Registered office address changed from Unit 200 Fford William Morgan St. Asaph Business Park St. Asaph LL17 0JD Wales to Alexander House Highfield Park Llangwyfan LL16 4LU on 29 March 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2018	PSC02	Notification of Mra Uk Investments Limited as a person with significant control on 19 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Wayne Slawson as a director on 19 October 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Joanne Adey as a person with significant control on 19 October 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 200	(4 pages)
22 Oct 2018	TM01	Termination of appointment of Michael Adey as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Joanne Adey as a director on 19 October 2018	(1 page)
22 Oct 2018	AP02	Appointment of Mra Uk Investments Limited as a director on 19 October 2018	(2 pages)
22 Oct 2018	TM02	Termination of appointment of Graham Hallows as a secretary on 19 October 2018	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Sep 2018	AD01	Registered office address changed from Alexander House Highfield Park Llangwyfan Denbigh LL16 4LU to Unit 200 Fford William Morgan St. Asaph Business Park St. Asaph LL17 0JD on 24 September 2018	(1 page)
08 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)