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COSY CASTLE LTD

Company number 15526875

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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)
11 Feb 2025	AP03	Appointment of Mr Carl Edward Davis as a secretary on 10 February 2025	View PDF Appointment of Mr Carl Edward Davis as a secretary on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Mohammad Noraiee as a director on 18 January 2025	View PDF Termination of appointment of Mohammad Noraiee as a director on 18 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Carl Edward Davis as a director on 14 January 2025	View PDF Termination of appointment of Carl Edward Davis as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM02	Termination of appointment of Carl Edward Davis as a secretary on 14 January 2025	View PDF Termination of appointment of Carl Edward Davis as a secretary on 14 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	PSC01	Notification of Bradley Hollick as a person with significant control on 14 January 2025	View PDF Notification of Bradley Hollick as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Carl Edward Davis as a person with significant control on 14 January 2025	View PDF Cessation of Carl Edward Davis as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Mohammad Noraiee as a director on 3 December 2024	View PDF Appointment of Mr Mohammad Noraiee as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Amanda Robledo as a director on 2 December 2024	View PDF Termination of appointment of Amanda Robledo as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Adam Martin Piggott as a director on 30 November 2024	View PDF Termination of appointment of Adam Martin Piggott as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Miss Amanda Robledo as a director on 19 November 2024	View PDF Appointment of Miss Amanda Robledo as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Adam Martin Piggott as a director on 29 November 2024	View PDF Appointment of Mr Adam Martin Piggott as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP03	Appointment of Mr Carl Edward Davis as a secretary on 12 November 2024	View PDF Appointment of Mr Carl Edward Davis as a secretary on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Mohammad Ali Noraiee as a director on 31 October 2024	View PDF Termination of appointment of Mohammad Ali Noraiee as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AP01	Appointment of Mr Bradley Hollick as a director on 19 September 2024	View PDF Appointment of Mr Bradley Hollick as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Mohammad Ali Noraiee as a director on 10 June 2024	View PDF Appointment of Mr Mohammad Ali Noraiee as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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