COSMO MIDCO LIMITED

Company number 10673815

Date	Type	Description	View / Download
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 13 March 2021	(18 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 13 March 2020	(20 pages)
13 Aug 2019	TM01	Termination of appointment of Edward Ransome as a director on 19 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 22 July 2019	(1 page)
25 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2019	LIQ02	Statement of affairs	(17 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-14	(1 page)
25 Mar 2019	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to 4 Brindley Place Birmingham B1 2HZ on 25 March 2019	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
19 Oct 2018	MR04	Satisfaction of charge 106738150001 in part	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 106738150002 in full	(1 page)
27 Sep 2018	TM01	Termination of appointment of Paul Derek Jezzard as a director on 20 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Nicola Mcqueen as a director on 20 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Temple Point 1 Temple Row Birmingham B2 5LG England to 3 Whitehall Quay Leeds LS1 4BF on 25 September 2018	(1 page)
11 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
28 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the transaction to be effected under the documents, directors authorised to agree final terms of the documents, in the best interests of the company's business. 18/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 May 2018	MR01	Registration of charge 106738150002, created on 22 May 2018	(60 pages)
27 Apr 2018	AP01	Appointment of Mr Paul Derek Jezzard as a director on 25 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mrs Nicola Mcqueen as a director on 25 April 2018	(2 pages)