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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09 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2021 |
SH02 |
Sub-division of shares on 6 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Ltd on 23 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Aug 2020 |
MR01 |
Registration of charge 094987800001, created on 3 August 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020 |
PSC01 |
Notification of Jennifer Michelle Smithson as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC01 |
Notification of Andrew Jonathan Conder as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Michelle Victoria Nevett as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Georgina Elizabeth Green as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Teresa Jane Grant as a person with significant control on 8 January 2020
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfers 02/12/2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
PSC04 |
Change of details for Ms Teresa Jane Grant as a person with significant control on 10 April 2018
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05 Apr 2019 |
PSC04 |
Change of details for Ms Teresa Jane Grant as a person with significant control on 10 April 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Teresa Jane Grant on 10 April 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Teresa Jane Grant on 10 April 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Teresa Jane Grant on 10 April 2018
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04 Apr 2019 |
PSC04 |
Change of details for Ms Teresa Jane Grant as a person with significant control on 10 April 2018
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