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COSMOS TOPCO LIMITED

Company number 12675499

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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)
30 Oct 2024 TM01 Termination of appointment of Steven Robertson as a director on 30 October 2024
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 5,819,999.46
19 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 5,819,977.71
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 5,819,977.46
16 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
27 Apr 2023 TM01 Termination of appointment of Philip Stevenson Hollett as a director on 31 March 2023
27 Apr 2023 CH01 Director's details changed for Mr Simon James Banks on 27 April 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 5,819,931.21
06 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2022
  • GBP 5,819,656.81
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 1,859,656.81
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023
03 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
07 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 1,819,656.81
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
29 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,819,597.71
29 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,819,597.21
15 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,819,597.71
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 June 2021
  • GBP 1,819,597.71
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21 and again on 29/09/2021.
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,819,575.21
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2021.
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,819,574.71