COSMIC (EVC) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Robert Edward Hughes as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr James Robert Stevens as a person with significant control on 2025-06-12

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/12/2416 December 2024 Appointment of Mr Erik Fairbairn as a director on 2024-12-16

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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12/12/2412 December 2024 Second filing of Confirmation Statement dated 2024-09-09

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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11/12/2411 December 2024 Registered office address changed from Cosmic Charging, Castleton Mill, Castleton Close Cosmic Charging, Castleton Mill Castleton Close Leeds LS12 2DS England to Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS on 2024-12-11

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-10-21

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28/10/2428 October 2024 Sub-division of shares on 2024-10-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/09/249 September 2024 Confirmation statement made on 2024-09-09 with no updates

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14/08/2414 August 2024 Notification of Robert Edward Hughes as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Appointment of Mr James Robert Stevens as a director on 2024-08-14

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14/08/2414 August 2024 Notification of James Robert Stevens as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Registered office address changed from 4 Drury Lane Solihull B91 3BD United Kingdom to Cosmic Charging, Castleton Mill, Castleton Close Cosmic Charging, Castleton Mill Castleton Close Leeds LS12 2DS on 2024-08-14

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14/08/2414 August 2024 Cessation of Anna Victoria Hobbs as a person with significant control on 2024-08-14

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15/07/2415 July 2024 Termination of appointment of Anna Victoria Hobbs as a secretary on 2024-07-15

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15/07/2415 July 2024 Appointment of Mr Robert Edward Hughes as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Anna Victoria Hobbs as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Sabrina-Diana Andrei as a director on 2024-07-15

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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