COSYBOX HOLLY LODGE LTD

Company number 09728197

Date	Type	Description	View / Download
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2017 GBP 1.0728	(7 pages)
11 Sep 2018	PSC02	Notification of Cosybox Holdings Ltd as a person with significant control on 4 July 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Dominic Richard Rice as a person with significant control on 4 July 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Sandra Rice as a person with significant control on 4 July 2018	(1 page)
29 Aug 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 28 August 2018	(2 pages)
29 Aug 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 28 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 28 August 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
22 Aug 2018	AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 22 August 2018	(1 page)
21 May 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
16 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 May 2017	(1 page)
14 Mar 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 10 January 2018	(2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 10 January 2018	(1 page)
10 Jan 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 107.28	(5 pages)
16 Aug 2017	SH02	Sub-division of shares on 31 July 2017	(4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2017	MR01	Registration of charge 097281970003, created on 31 July 2017	(14 pages)
03 Aug 2017	MR01	Registration of charge 097281970002, created on 31 July 2017	(25 pages)
01 Aug 2017	MR01	Registration of charge 097281970001, created on 31 July 2017	(57 pages)
04 Jul 2017	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 12 May 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
04 Jul 2017	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 5 May 2017	(2 pages)