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COSYBOX LIMITED

Company number 09052965

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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)
20 Jul 2018	CH01	Director's details changed for Ms Sandra Ngova on 7 July 2017	View PDF Director's details changed for Ms Sandra Ngova on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 1 May 2018	View PDF Director's details changed for Mr Dominic Richard Rice on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 10 January 2018	View PDF Director's details changed for Mr Dominic Richard Rice on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CH01	Director's details changed for Ms Sandra Ngova on 10 January 2018	View PDF Director's details changed for Ms Sandra Ngova on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 1st Floor 12 Old Bond Street London W1S 4PW on 9 January 2018	View PDF Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 1st Floor 12 Old Bond Street London W1S 4PW on 9 January 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
12 May 2017	CH01	Director's details changed for Mr Dominic Richard Rice on 12 May 2017	View PDF Director's details changed for Mr Dominic Richard Rice on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Ms Sandra Ngova on 12 May 2017	View PDF Director's details changed for Ms Sandra Ngova on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2016	CH01	Director's details changed for Mr Dominic Richard Rice on 2 December 2016	View PDF Director's details changed for Mr Dominic Richard Rice on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Ms Sandra Ngova on 2 December 2016	View PDF Director's details changed for Ms Sandra Ngova on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	MR01	Registration of charge 090529650007, created on 22 September 2016	View PDF Registration of charge 090529650007, created on 22 September 2016 - link opens in a new window - 9 pages (9 pages)
27 Sep 2016	MR01	Registration of charge 090529650006, created on 22 September 2016	View PDF Registration of charge 090529650006, created on 22 September 2016 - link opens in a new window - 34 pages (34 pages)
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2016	MR01	Registration of charge 090529650005, created on 20 May 2016	View PDF Registration of charge 090529650005, created on 20 May 2016 - link opens in a new window - 43 pages (43 pages)
22 Mar 2016	MR04	Satisfaction of charge 090529650003 in full	View PDF Satisfaction of charge 090529650003 in full - link opens in a new window - 4 pages (4 pages)

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