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COSMIC FUSION GLOBAL MEDIA LTD

Company number 08663284

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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)
14 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 523.98
26 Jan 2016 TM01 Termination of appointment of Marcus Yeoman as a director on 1 June 2015
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 523.98
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 512
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 480
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 480
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 425
29 Aug 2014 SH02 Sub-division of shares on 8 August 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 August 2014
  • GBP 400
28 May 2014 CERTNM Company name changed piccadilly ventures LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
28 May 2014 CONNOT Change of name notice
28 Oct 2013 AP01 Appointment of Mr Marcus Yeoman as a director
28 Oct 2013 AP01 Appointment of Mrs Gail Ganney as a director
28 Oct 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 28 October 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
27 Aug 2013 NEWINC Incorporation