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ZEDRA COSEC (UK) LIMITED

Company number 08603839

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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)
01 Oct 2020 AP01 Appointment of Mr Soledad Garcia Jimenez as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Neville Eric Holmes as a director on 30 September 2020
12 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 AP01 Appointment of Ms Carolyn Helen Arlett as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of David Charles Jenkins as a director on 12 November 2019
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 AP01 Appointment of Mr David Charles Jenkins as a director on 1 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Aug 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 4 August 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
11 Jul 2017 PSC01 Notification of Neville Eric Holmes as a person with significant control on 6 April 2016
10 Jul 2017 CH01 Director's details changed for Mr Neville Eric Holmes on 9 July 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 May 2016 TM01 Termination of appointment of David Charles Jenkins as a director on 5 April 2016
04 May 2016 AP01 Appointment of Mr Neville Eric Holmes as a director on 5 April 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
20 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
10 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 April 2014
10 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10