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COSYBOX ALFRETON ROAD LIMITED

Company number 10806491

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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)
31 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 May 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 7 June 2017	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-classified as 1 issued ordinary share of £1 in the capital reclassified as 1 a ordinary share of £1 having the rights set out in the articles of association of the company as adopted by resolution 7. that 474 of the unissued ordinary shares of £1.00 each reclassified as 475 b ordinary shares of £1.00 each. Of the unissued ordinary shares of £1.00 each are hereby reclassified as 50 c ordinary shares of £1.00 each having rights and restrictions set out in the articles of the resolution be adopted as the articles of association as adopted by resolution 7 below. 22/02/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-classified as 1 issued ordinary share of £1 in the capital reclassified as 1 a ordinary share of £1 having the rights set out in the articles of association of the company as adopted by resolution 7. that 474 of the unissued ordinary shares of £1.00 each reclassified as 475 b ordinary shares of £1.00 each. Of the unissued ordinary shares of £1.00 each are hereby reclassified as 50 c ordinary shares of £1.00 each having rights and restrictions set out in the articles of the resolution be adopted as the articles of association as adopted by resolution 7 below. 22/02/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Nigel Derek Rhodes as a director on 22 February 2018	View PDF Appointment of Mr Nigel Derek Rhodes as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	MR01	Registration of charge 108064910003, created on 22 February 2018	View PDF Registration of charge 108064910003, created on 22 February 2018 - link opens in a new window - 35 pages (35 pages)
23 Feb 2018	MR04	Satisfaction of charge 108064910001 in full	View PDF Satisfaction of charge 108064910001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2018	MR04	Satisfaction of charge 108064910002 in full	View PDF Satisfaction of charge 108064910002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2018	CH01	Director's details changed for Mr Dominic Richard Rice on 10 January 2018	View PDF Director's details changed for Mr Dominic Richard Rice on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018	View PDF Change of details for Mr Dominic Richard Rice as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018	View PDF Change of details for Ms Sandra Ngova as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Sep 2017	MR01	Registration of charge 108064910002, created on 31 August 2017	View PDF Registration of charge 108064910002, created on 31 August 2017 - link opens in a new window - 25 pages (25 pages)
04 Sep 2017	MR01	Registration of charge 108064910001, created on 31 August 2017	View PDF Registration of charge 108064910001, created on 31 August 2017 - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-07 GBP 1 - link opens in a new window - 35 pages (35 pages)

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