COSMOS BIDCO LIMITED

Company number 12672104

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 March 2024	(31 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
14 Oct 2023	AA	Full accounts made up to 31 March 2023	(29 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Philip Stevenson Hollett as a director on 31 March 2023	(1 page)
14 Oct 2022	MR01	Registration of charge 126721040003, created on 13 October 2022	(58 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
15 Jun 2022	PSC05	Change of details for Hamsard 3570 Limited as a person with significant control on 17 July 2020	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
06 May 2021	TM01	Termination of appointment of Kassir Hussain Kayani as a director on 30 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021	(1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	(37 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions/directors authorisation 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Oct 2020	MR01	Registration of charge 126721040002, created on 24 September 2020	(57 pages)
30 Sep 2020	MR04	Satisfaction of charge 126721040001 in full	(1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of intrest detailed in authorised etc 30/07/2020	(3 pages)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Daniel Bailey as a director on 30 July 2020	(1 page)
13 Aug 2020	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 30 July 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Kassir Hussain Kayani as a director on 30 July 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Edward Christopher Fairfax Heale as a director on 30 July 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Philip Stevenson Hollett as a director on 30 July 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Mr Simon James Banks as a director on 30 July 2020	(2 pages)