COSPACE GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-04-09

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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28/02/2328 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-10

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27/02/2327 February 2023 Change of details for Mr Alistiar David Thomas as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Change of details for Mr William David Stokes as a person with significant control on 2023-02-27

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2021-10-14

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2021-10-19

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26/04/2226 April 2022 Registered office address changed from Co-Space Broad Street Mall Reading RG1 7QE England to 25 Town Square Stevenage SG1 1BP on 2022-04-26

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06/04/226 April 2022 Registered office address changed from 3 Liskeard Gardens London SE3 0PE England to Co-Space Broad Street Mall Reading RG1 7QE on 2022-04-06

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01/04/221 April 2022 Sub-division of shares on 2019-03-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOKES / 30/06/2020

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOKES / 30/06/2020

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05/06/205 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/205 June 2020 16/04/20 STATEMENT OF CAPITAL GBP 103.3334

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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24/07/1924 July 2019 ADOPT ARTICLES 08/05/2019

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23/07/1923 July 2019 09/05/19 STATEMENT OF CAPITAL GBP 100

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 56 BLACKFRIARS ROAD LINCOLN LN2 4WS ENGLAND

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21/06/1921 June 2019 DIRECTOR APPOINTED MR PAUL CLIFFORD LUKE

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 56 BLACKFRIERS ROAD BLACKFRIARS ROAD LINCOLN LN2 4WS UNITED KINGDOM

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30/07/1830 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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