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COSMOS BIDCO LIMITED

Company number 12672104

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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 Aug 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 13 August 2020	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	MR01	Registration of charge 126721040001, created on 30 July 2020	View PDF Registration of charge 126721040001, created on 30 July 2020 - link opens in a new window - 65 pages (65 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 16 July 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 July 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Paul Mccreadie as a director on 16 July 2020	View PDF Appointment of Paul Mccreadie as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 July 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Daniel Bailey as a director on 16 July 2020	View PDF Appointment of Daniel Bailey as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC02	Notification of Hamsard 3570 Limited as a person with significant control on 16 July 2020	View PDF Notification of Hamsard 3570 Limited as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 July 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 1	View PDF Incorporation Statement of capital on 2020-06-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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