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COMPANY 57 LIMITED

Company number 15496763

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with updates	View PDF Confirmation statement made on 16 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CH01	Director's details changed for Mr Thomas David William Molton on 3 August 2024	View PDF Director's details changed for Mr Thomas David William Molton on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Thomas David William Molton as a person with significant control on 3 August 2024	View PDF Change of details for Mr Thomas David William Molton as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP04	Appointment of Bcs Cosec Limited as a secretary on 27 September 2024	View PDF Appointment of Bcs Cosec Limited as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AD01	Registered office address changed from 106a High Street Sawston Cambridge CB22 3HJ England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 27 September 2024	View PDF Registered office address changed from 106a High Street Sawston Cambridge CB22 3HJ England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 27 September 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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