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COSMOPAY HOLDINGS LIMITED

Company number 09571704

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 May 2016	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 3 May 2016	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 20,000	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 20,000 - link opens in a new window - 8 pages (8 pages)

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