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OPEN COSMOS LTD.

Company number 09704443

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 221.243
23 Jan 2024 CH01 Director's details changed for Mr Rafael Jorda Siquier on 1 July 2023
22 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
23 Nov 2023 SH10 Particulars of variation of rights attached to shares
23 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 SH10 Particulars of variation of rights attached to shares
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 6 October 2023
  • GBP 221.197
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 233.405
12 Oct 2023 AP01 Appointment of Mr Toba Buhit Spiegel as a director on 10 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 SH19 Statement of capital on 29 September 2023
  • GBP 225.307
29 Sep 2023 SH20 Statement by Directors
29 Sep 2023 CAP-SS Solvency Statement dated 26/09/23
29 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2023 TM01 Termination of appointment of Toba Buhit Spiegel as a director on 25 September 2023
14 Sep 2023 SH10 Particulars of variation of rights attached to shares
14 Sep 2023 SH08 Change of share class name or designation
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 225.307
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 224.485
14 Aug 2023 SH08 Change of share class name or designation
02 Aug 2023 PSC01 Notification of Rafael Jordá Siquier as a person with significant control on 28 July 2023
02 Aug 2023 PSC07 Cessation of Rafael Jordá Siquier as a person with significant control on 28 July 2023