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CINOS GROUP LIMITED

Company number 11769890

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Cinos Corporate Trustee Limited as a person with significant control on 23 July 2019	View PDF Cessation of Cinos Corporate Trustee Limited as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CH01	Director's details changed for Mr Michael Gregory Barcia on 11 October 2019	View PDF Director's details changed for Mr Michael Gregory Barcia on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr Daniel Thomas Worman as a director on 16 September 2019	View PDF Appointment of Mr Daniel Thomas Worman as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 10,750	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 10,750 - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	AD01	Registered office address changed from Unit 13 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP United Kingdom to Unit 4.9, Hitech, Frimley 4 Business Park Frimley Camberley GU16 7SG on 18 June 2019	View PDF Registered office address changed from Unit 13 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP United Kingdom to Unit 4.9, Hitech, Frimley 4 Business Park Frimley Camberley GU16 7SG on 18 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC05	Change of details for Cinos Corporate Trustee Limited as a person with significant control on 27 February 2019	View PDF Change of details for Cinos Corporate Trustee Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Steven John Franklin as a person with significant control on 27 February 2019	View PDF Cessation of Steven John Franklin as a person with significant control on 27 February 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC07	Cessation of Karl William Henry Deady as a person with significant control on 27 February 2019	View PDF Cessation of Karl William Henry Deady as a person with significant control on 27 February 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC02	Notification of Cinos Corporate Trustee Limited as a person with significant control on 27 February 2019	View PDF Notification of Cinos Corporate Trustee Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	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)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2019	AP01	Appointment of Mr Lee Sharp as a director on 27 February 2019	View PDF Appointment of Mr Lee Sharp as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Ms Johanna Mary Phylis Guest as a director on 27 February 2019	View PDF Appointment of Ms Johanna Mary Phylis Guest as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Mr Darren Lee Thompson as a director on 27 February 2019	View PDF Appointment of Mr Darren Lee Thompson as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Mr Michael Gregory Barcia as a director on 27 February 2019	View PDF Appointment of Mr Michael Gregory Barcia as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 2	View PDF Incorporation Statement of capital on 2019-01-16 GBP 2 - link opens in a new window - 39 pages (39 pages)

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CINOS GROUP LIMITED

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