COSEGIC MIDCO LIMITED

Company number 13150262

Date	Type	Description	View / Download
08 Jul 2024	AD01	Registered office address changed from C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 8 July 2024	(1 page)
09 May 2024	AD01	Registered office address changed from 4th Floor 78 Cannon Street London EC4N 6HL to C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2024	(1 page)
09 May 2024	TM01	Termination of appointment of Scott Alexander James Bannerman as a director on 2 May 2024	(1 page)
08 May 2024	MR01	Registration of charge 131502620001, created on 2 May 2024	(13 pages)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
04 May 2023	CERTNM	Company name changed compliancy midco LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	(3 pages)
27 Mar 2023	AP01	Appointment of Mr Adam Christopher Holden as a director on 3 March 2023	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
17 Oct 2022	PSC05	Change of details for Compliancy Holdco Limited as a person with significant control on 18 August 2022	(2 pages)
18 Aug 2022	AD01	Registered office address changed from 69 Hermitage Road Hitchin SG5 1DB England to 4th Floor 78 Cannon Street London EC4N 6HL on 18 August 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
30 Jul 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
12 Apr 2021	TM01	Termination of appointment of Benedict Martin Joseph Mason as a director on 12 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of George Brian Phillips as a director on 12 April 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr George Brian Phillips as a director on 2 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Benedict Martin Joseph Mason as a director on 2 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Philip Naughton as a director on 2 March 2021	(2 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	(1 page)
22 Feb 2021	TM01	Termination of appointment of Alexander Stuart Farmer as a director on 22 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Scott Alexander James Bannerman as a director on 22 February 2021	(2 pages)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 1	(43 pages)