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COSEGIC HOLDCO LIMITED

Company number 13135553

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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)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subivided 02/03/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subivided 02/03/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 95,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 69 Hermitage Road Hitchin SG5 1DB on 8 March 2021	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 69 Hermitage Road Hitchin SG5 1DB on 8 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Alexander Stuart Farmer as a director on 22 February 2021	View PDF Termination of appointment of Alexander Stuart Farmer as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Pascal Wittet as a director on 22 February 2021	View PDF Termination of appointment of Pascal Wittet as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Scott Alexander James Bannerman as a director on 22 February 2021	View PDF Appointment of Mr Scott Alexander James Bannerman as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Alexander Stuart Farmer as a director on 19 January 2021	View PDF Appointment of Mr Alexander Stuart Farmer as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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