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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28 Aug 2024 |
PSC02 |
Notification of Cosmo Lloyd Limited as a person with significant control on 23 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Cosmo Gordon Lloyd as a person with significant control on 23 August 2024
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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25 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2024
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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02 Nov 2023 |
MR01 |
Registration of charge 096624140004, created on 1 November 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge 096624140003, created on 22 February 2022
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Feb 2022 |
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 ‐
Share capital increased / agreement 07/02/2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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16 May 2021 |
TM01 |
Termination of appointment of Adam Cosmo Lloyd as a director on 12 May 2021
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16 May 2021 |
TM01 |
Termination of appointment of Lorna April Hankey as a director on 12 May 2021
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16 May 2021 |
AP01 |
Appointment of Cosmo Gordon Lloyd as a director on 12 May 2021
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16 May 2021 |
PSC07 |
Cessation of Keeta Marna Thomas as a person with significant control on 12 May 2021
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16 May 2021 |
PSC07 |
Cessation of Adam Cosmo Lloyd as a person with significant control on 12 May 2021
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