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COSGROVE DEVELOPMENTS LTD

Company number 08917711

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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)
17 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,341,250
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,291,250
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,341,250
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 200
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,197,350
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 248,525
01 Apr 2015 MR01 Registration of charge 089177110002, created on 31 March 2015
06 Mar 2015 MR01 Registration of charge 089177110001, created on 4 March 2015
05 Feb 2015 TM01 Termination of appointment of David James Glyn Ancell as a director on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Katie Gray as a director on 5 February 2015
28 Feb 2014 CH01 Director's details changed for Miss Katie Grey on 28 February 2014
28 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted