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COSEC HOLDINGS LIMITED

Company number 13696353

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2024	TM01	Termination of appointment of Stuart Charles Rooke as a director on 31 July 2024	View PDF Termination of appointment of Stuart Charles Rooke as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CH01	Director's details changed for Mr Elliott Lee Watts on 29 August 2023	View PDF Director's details changed for Mr Elliott Lee Watts on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	AP01	Appointment of Mr Stuart Charles Rooke as a director on 14 July 2022	View PDF Appointment of Mr Stuart Charles Rooke as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Wayne Michael Doherty as a director on 14 July 2022	View PDF Appointment of Mr Wayne Michael Doherty as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	AP01	Appointment of Mr Keith Robert Ross as a director on 2 September 2022	View PDF Appointment of Mr Keith Robert Ross as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	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)
03 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Aug 2022	AD01	Registered office address changed from Landmark House 1 Riseholme Road Lincoln LN1 3SN United Kingdom to Unit 1 Woodside Business Park, Anstey Lane Thurcaston Leicester LE7 7JA on 1 August 2022	View PDF Registered office address changed from Landmark House 1 Riseholme Road Lincoln LN1 3SN United Kingdom to Unit 1 Woodside Business Park, Anstey Lane Thurcaston Leicester LE7 7JA on 1 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Elliott Lee Watts as a person with significant control on 14 July 2022	View PDF Cessation of Elliott Lee Watts as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Sandip Odedra as a person with significant control on 14 July 2022	View PDF Cessation of Sandip Odedra as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC01	Notification of Wayne Michael Doherty as a person with significant control on 14 July 2022	View PDF Notification of Wayne Michael Doherty as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR01	Registration of charge 136963530002, created on 14 July 2022	View PDF Registration of charge 136963530002, created on 14 July 2022 - link opens in a new window - 42 pages (42 pages)
18 Jul 2022	MR01	Registration of charge 136963530001, created on 14 July 2022	View PDF Registration of charge 136963530001, created on 14 July 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	AP01	Appointment of Mr Sandip Odedra as a director on 1 November 2021	View PDF Appointment of Mr Sandip Odedra as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 80 - link opens in a new window - 12 pages (12 pages)

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COSEC HOLDINGS LIMITED

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