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KOSI CORPORATION LIMITED

Company number NI602553

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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)
02 Feb 2017 TM01 Termination of appointment of Simon Marcus Lawton as a director on 2 February 2017
02 Feb 2017 TM01 Termination of appointment of Robert Michael Frazer as a director on 2 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3,000
08 Nov 2013 AD01 Registered office address changed from 7 John Mitchel Place Newry County Down BT34 2BP Northern Ireland on 8 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 3,000
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from 32 Lodge Road Coleraine BT52 1NB United Kingdom on 11 October 2010
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,000
26 Aug 2010 TM01 Termination of appointment of Nigel Thompson as a director
26 Aug 2010 TM02 Termination of appointment of Mervyn Dolan as a secretary
21 Jun 2010 AP01 Appointment of Mr Sean Pacelli Sweeney as a director
21 Jun 2010 AP01 Appointment of Mr Robert Michael Frazer as a director
21 Jun 2010 AP01 Appointment of Mr Simon Marcus Lawton as a director
21 Jun 2010 AP03 Appointment of Mr Martin Columba Mallon as a secretary
15 Jun 2010 CERTNM Company name changed lodgecastle LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08