Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2024
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18 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 May 2024 |
LIQ10 |
Removal of liquidator by court order
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02 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 21 March 2024
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Hans-Henrik Horsted Eriksen as a director on 1 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mikkel Egede Birkeland as a director on 1 December 2022
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23 Dec 2022 |
LIQ01 |
Declaration of solvency
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17 Dec 2022 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 17 December 2022
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-01
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 16 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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04 May 2022 |
PSC01 |
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
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04 May 2022 |
PSC07 |
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
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16 Feb 2022 |
SH19 |
Statement of capital on 16 February 2022
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14 Feb 2022 |
SH20 |
Statement by Directors
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14 Feb 2022 |
CAP-SS |
Solvency Statement dated 09/02/22
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan assignment agreement 09/02/2022
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
MR04 |
Satisfaction of charge 094987800001 in full
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capitalize the sum of £54,125,238,00 of a total pf £60,163.702.00 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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