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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)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 112.50	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 112.50 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointments to directorship of the company accepted 30/10/2015	View PDF Resolutions RES13 ‐ Appointments to directorship of the company accepted 30/10/2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ New ordinary shares issued 13/10/2015	View PDF Resolutions RES13 ‐ New ordinary shares issued 13/10/2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Mr. Aleix Megías Homar as a director on 30 October 2015	View PDF Appointment of Mr. Aleix Megías Homar as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr. Han Lai as a director on 30 October 2015	View PDF Appointment of Mr. Han Lai as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Josep Virgili Llop as a director on 18 September 2015	View PDF Termination of appointment of Josep Virgili Llop as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-27 GBP 82	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-27 GBP 82 - link opens in a new window - 8 pages (8 pages)

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