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COSTERO HOLDINGS LIMITED

Company number 10922944

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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)
20 Sep 2024	TM01	Termination of appointment of Helene Marie Stanway as a director on 21 August 2024	View PDF Termination of appointment of Helene Marie Stanway as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Stephanie Bush as a director on 1 June 2024	View PDF Appointment of Stephanie Bush as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 207	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 207 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 205	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 205 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 203	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 203 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Clive Stuart Freeman as a director on 1 November 2022	View PDF Appointment of Clive Stuart Freeman as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Helene Marie Louisa Stanway as a director on 1 November 2022	View PDF Appointment of Helene Marie Louisa Stanway as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 201	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 201 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Thomas Cormac Hughes as a director on 24 September 2021	View PDF Appointment of Mr Thomas Cormac Hughes as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	SH02	Sub-division of shares on 3 August 2021	View PDF Sub-division of shares on 3 August 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Dec 2020	TM01	Termination of appointment of Daniele Sebastiani as a director on 10 November 2020	View PDF Termination of appointment of Daniele Sebastiani as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Francis Michael Heffernan Iii as a director on 16 November 2020	View PDF Termination of appointment of Francis Michael Heffernan Iii as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Oct 2020	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 - 1 page (1 page)
22 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-21 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)

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COSTERO HOLDINGS LIMITED

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