COSDO SUB GENERAL PARTNER LIMITED

Company number 13970479

Date	Type	Description	View / Download
12 Aug 2024	CH01	Director's details changed for Mr Steve Xuereb on 30 July 2024	(2 pages)
06 Aug 2024	TM01	Termination of appointment of Sophie Anne Simmonds as a director on 30 July 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(50 pages)
12 Dec 2023	AP01	Appointment of Mr Hirenkumar Patel as a director on 11 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Steve Xuereb as a director on 11 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Tim Frost as a director on 11 December 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of James Michael Boyd-Phillips as a director on 30 October 2023	(1 page)
28 Sep 2023	AD01	Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 78 st. James's Street London SW1A 1JB on 28 September 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
18 Jul 2022	CH03	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	(1 page)
04 May 2022	MA	Memorandum and Articles of Association	(29 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 14/04/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2022	PSC02	Notification of Cosdo Master General Partner Limited as a person with significant control on 4 April 2022	(2 pages)
03 May 2022	PSC07	Cessation of Lasalle Funds General Partner Ltd as a person with significant control on 4 April 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 14 April 2022	(2 pages)
28 Apr 2022	AP03	Appointment of Lgl Secretaries Limited as a secretary on 14 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Mrs Sophie Anne Simmonds as a director on 14 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Tim Frost as a director on 14 April 2022	(2 pages)
28 Apr 2022	AP01	Appointment of Mr. Simon John Johnston as a director on 14 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Mark Reid as a director on 14 April 2022	(1 page)
28 Apr 2022	TM02	Termination of appointment of Deborah Jayne Metters as a secretary on 14 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Andrew James Meyrick as a director on 14 April 2022	(1 page)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 2	(41 pages)