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KASKOSAN LIMITED

Company number 09140559

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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)
08 Nov 2024 TM01 Termination of appointment of Philip Brian Martin as a director on 5 November 2024
08 Nov 2024 PSC07 Cessation of Philip Brian Martin as a person with significant control on 5 November 2024
11 Oct 2024 AA Micro company accounts made up to 31 July 2024
27 Sep 2024 AP01 Appointment of Mr Dan Christopher Allen as a director on 27 September 2024
09 Sep 2024 AP01 Appointment of Miss Allison Elizabeth Hulmes as a director on 9 September 2024
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
27 Feb 2024 PSC04 Change of details for Mr Janos Lang as a person with significant control on 26 February 2024
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
25 Jul 2023 PSC01 Notification of Philip Brian Martin as a person with significant control on 21 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Philip Brian Martin on 22 July 2023
05 Jan 2023 AA Micro company accounts made up to 31 July 2022
20 Sep 2022 AP01 Appointment of Mr Neil Mcalister as a director on 7 September 2022
09 Aug 2022 PSC01 Notification of Janos Lang as a person with significant control on 15 July 2022
09 Aug 2022 PSC07 Cessation of Brian Martin as a person with significant control on 15 July 2022
09 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
09 Aug 2022 TM01 Termination of appointment of Terezia Rostas as a director on 9 August 2022
09 Aug 2022 CH01 Director's details changed for Mr Janos Lang on 9 August 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 AP01 Appointment of Mr Janos Lang as a director on 7 December 2021
21 Jan 2022 AP01 Appointment of Miss Carly Henderson as a director on 7 December 2021
24 Nov 2021 AA Micro company accounts made up to 31 July 2021
21 Sep 2021 AA Micro company accounts made up to 31 July 2020
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Nov 2020 AP01 Appointment of Miss Terezia Rostas as a director on 6 November 2020