COSMOS EBT & NOMINEE LIMITED

Company number 12672160

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(6 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
07 Oct 2022	AA	Micro company accounts made up to 31 March 2022	(6 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
12 May 2022	TM01	Termination of appointment of Paul Mccreadie as a director on 12 May 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 12 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Daniel Bailey as a director on 12 May 2022	(1 page)
12 May 2022	AP01	Appointment of Edward Heale as a director on 12 May 2022	(2 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
27 Apr 2021	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021	(1 page)
02 Mar 2021	AD01	Registered office address changed from PO Box 4385 12672160: Companies House Default Address Cardiff CF14 8LH to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 2 March 2021	(2 pages)
29 Dec 2020	RP05	Registered office address changed to PO Box 4385, 12672160: Companies House Default Address, Cardiff, CF14 8LH on 29 December 2020	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	(3 pages)
11 Nov 2020	PSC05	Change of details for Fire Midco Limited as a person with significant control on 31 August 2020	(2 pages)
05 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
05 Oct 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 5 October 2020	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	(3 pages)
27 Jul 2020	AP01	Appointment of Paul Mccreadie as a director on 27 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Daniel Bailey as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 27 July 2020	(1 page)
27 Jul 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 27 July 2020	(1 page)
27 Jul 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 27 July 2020	(1 page)