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COSIMO HOLDINGS LIMITED

Company number 12162068

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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)
13 Mar 2024 AA Micro company accounts made up to 31 August 2023
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
15 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 August 2022
09 May 2022 AA Micro company accounts made up to 31 August 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
18 May 2021 CS01 Confirmation statement made on 12 February 2021 with updates
18 May 2021 PSC05 Change of details for La Tourelle Consulting Limited as a person with significant control on 11 November 2019
18 May 2021 PSC04 Change of details for Mr Paul Michael Welch as a person with significant control on 11 November 2019
18 May 2021 PSC04 Change of details for Mr Carlos Flores Otero as a person with significant control on 11 November 2019
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
12 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 12 February 2020
08 Jan 2021 CH01 Director's details changed for Mr Carlos Carlos Otero on 8 January 2021
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 18,000
28 Nov 2019 PSC02 Notification of La Tourelle Consulting Limited as a person with significant control on 11 November 2019
28 Nov 2019 AP01 Appointment of Mr Carlos Carlos Otero as a director on 11 November 2019
28 Nov 2019 PSC01 Notification of Paul Michael Welch as a person with significant control on 11 November 2019
28 Nov 2019 PSC01 Notification of Carlos Flores Otero as a person with significant control on 11 November 2019
28 Nov 2019 AP01 Appointment of Mr Paul Michael Welch as a director on 11 November 2019
28 Nov 2019 PSC07 Cessation of Francine Sarah Habib as a person with significant control on 11 November 2019
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 100