COSMO BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2218 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 28/06/2128 June 2021 | Registered office address changed from 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 25/03/1925 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1925 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/03/1925 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / AFFINITY WORKFORCE (HOLDINGS) LIMITED / 12/10/2018 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | COMPANY NAME CHANGED AFFINITY WORKFORCE LIMITED CERTIFICATE ISSUED ON 26/10/18 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG ENGLAND |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 079506350001 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079506350002 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR EDWARD RANSOME |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEZZARD |
| 11/09/1811 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079506350002 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK JEZZARD / 15/12/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY WORKFORCE (HOLDINGS) LIMITED |
| 02/08/172 August 2017 | CESSATION OF CAPITA RESOURCING LIMITED AS A PSC |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED CER STAFFING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK JEZZARD / 11/07/2017 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 17 ROCHESTER ROW LONDON ENGLAND SW1P 1QT |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MRS NICOLA MCQUEEN |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079506350001 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | COMPANY NAME CHANGED MONARCH EDUCATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR PAUL DEREK JEZZARD |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SIMON PETER TAYLOR |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/08/1420 August 2014 | CONSOLIDATION 05/08/14 |
| 20/08/1420 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 66.00 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, C/O BDO STOY HAYWARD LLP 7TH FLOOR, 125 COLMORE ROW, BIRMINGHAM, B3 3SD |
| 08/08/148 August 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 08/08/148 August 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 28/07/1428 July 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 65.39 |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | PREVSHO FROM 31/03/2014 TO 31/08/2013 |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 07/06/2013 |
| 20/03/1320 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 52.51 |
| 07/11/127 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDY FREEMAN |
| 30/10/1230 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 102.00 |
| 30/10/1230 October 2012 | ADOPT ARTICLES 29/10/2012 |
| 30/10/1230 October 2012 | REDUCE ISSUED CAPITAL 29/10/2012 |
| 30/10/1230 October 2012 | SOLVENCY STATEMENT DATED 29/10/12 |
| 30/10/1230 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 101.00 |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 102.00 |
| 30/10/1230 October 2012 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED JUDITH FREEMAN |
| 26/10/1226 October 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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