COSMO TOPCO LIMITED
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Company Documents
Date | Description |
---|---|
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 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND |
25/03/1925 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
25/03/1925 March 2019 | SPECIAL RESOLUTION TO WIND UP |
19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 106738420001 |
18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106738420002 |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEZZARD |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN |
25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG ENGLAND |
11/09/1811 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
01/06/181 June 2018 | DIRECTOR APPOINTED MR KEVIN DEREK GREEN |
22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106738420002 |
27/04/1827 April 2018 | DIRECTOR APPOINTED MRS NICOLA MCQUEEN |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR PAUL DEREK JEZZARD |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
20/07/1720 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND |
14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106738420001 |
31/05/1731 May 2017 | COMPANY NAME CHANGED ENDLESS NEWCO 9 LIMITED CERTIFICATE ISSUED ON 31/05/17 |
30/05/1730 May 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
27/05/1727 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
27/05/1727 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
27/05/1727 May 2017 | DIRECTOR APPOINTED MR EDWARD RANSOME |
27/05/1727 May 2017 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON |
16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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