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COZY DIGITAL LTD

Company number SC413126

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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 Apr 2018 PSC01 Notification of Michael Hanna as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Patrick Joseph Hanna as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Patrick Joseph Hanna as a person with significant control on 11 April 2018
11 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
13 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
04 Nov 2016 AA Micro company accounts made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
25 Jul 2013 TM01 Termination of appointment of Patrick Hanna as a director
03 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Mar 2013 CH01 Director's details changed for Mr Patrick Hanna on 21 March 2013
27 Feb 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Jun 2012 SH08 Change of share class name or designation
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
12 Jun 2012 AP01 Appointment of Mr Patrick Hanna as a director
30 Mar 2012 CERTNM Company name changed evolution seo online LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
30 Jan 2012 CERTNM Company name changed evolution online seo LTD\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted