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COUSINS TRUSTEES LIMITED

Company number 15936445

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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)
13 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/section 190 CA2006 approved 08/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions/section 190 CA2006 approved 08/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Cousins Group Limited as a person with significant control on 8 October 2024	View PDF Cessation of Cousins Group Limited as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Roland William Moss as a director on 8 October 2024	View PDF Appointment of Mr Roland William Moss as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Marc Mediratta as a director on 8 October 2024	View PDF Appointment of Mr Marc Mediratta as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Miss Rebecca Baker as a director on 8 October 2024	View PDF Appointment of Miss Rebecca Baker as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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