Company Results (links open in a new window)
|
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)
|
|
09 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2024 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary on 29 August 2024
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from A2 Old Gloucester Road Hambrook Bristol BS16 1GW England to First Floor St James House St James Square Cheltenham GL50 3PR on 5 September 2024
|
|
|
05 Sep 2024 |
PSC02 |
Notification of Earnz Holdings Limited as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Luke Drew as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Robert Holt as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
PSC07 |
Cessation of Zac Arran Cosgrove as a person with significant control on 29 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr John William Charles Charlton as a director on 29 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mrs Elizabeth Janet Lake as a director on 29 August 2024
|
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
PSC01 |
Notification of Robert Holt as a person with significant control on 20 May 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
|
|
|
07 May 2024 |
MR01 |
Registration of charge 094360190002, created on 3 May 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jan 2023 |
CERTNM |
Company name changed cosgrove & drew engineering services LIMITED\certificate issued on 17/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-05
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from , Offices 6-7 Equinox South, Great Park Road, Bristol, BS32 4QL, England to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 16 January 2023
|
|
|
29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
|
|