Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COSMUR HOLDINGS LIMITED

Company number 10690670

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2020 SH08 Change of share class name or designation
01 May 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
04 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Hugo Oliver Dunnell as a director on 1 February 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 SH08 Change of share class name or designation
02 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
04 Jun 2018 AP03 Appointment of Mr Paul Alexander Conway as a secretary on 18 May 2018
04 Jun 2018 TM02 Termination of appointment of Alan Wilder as a secretary on 18 May 2018
16 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
16 Apr 2018 PSC04 Change of details for Mr Paul Alexander Conway as a person with significant control on 14 December 2017
16 Apr 2018 PSC01 Notification of Timothy Laurence Lane as a person with significant control on 14 December 2017
09 Mar 2018 MA Memorandum and Articles of Association
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 140,000
21 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
03 Oct 2017 MR01 Registration of charge 106906700003, created on 3 October 2017
28 Sep 2017 MR01 Registration of charge 106906700002, created on 28 September 2017
28 Sep 2017 MR01 Registration of charge 106906700001, created on 28 September 2017
05 Jul 2017 AP01 Appointment of Mr Syed Nadir Naeem as a director on 23 June 2017
05 Jul 2017 AP01 Appointment of Mr Timothy Laurence Lane as a director on 23 June 2017
25 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-25
  • GBP 1