COSOCIUS LIMITED

Company number 08694019

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Judith Mary Tench as a director on 30 September 2015	(1 page)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/11/2015	(4 pages)
12 May 2015	TM01	Termination of appointment of Dominic Vincent Whelan as a director on 30 November 2014	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 2	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
13 Nov 2014	AP01	Appointment of Mr David Alexander Hudson as a director on 10 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Mark Palethorpe on 24 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Mark Palethorpe as a director on 17 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Robert Mark Wynn as a director on 26 September 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(4 pages)
02 Oct 2014	AP01	Appointment of Mrs Judith Mary Tench as a director on 26 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Christine Mann as a director on 26 September 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Mar 2014	AP01	Appointment of Mr Dominic Vincent Whelan as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from Hq 58 Nicholas Street Chester Cheshire CH1 2NP England on 17 February 2014	(2 pages)
05 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(3 pages)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)