| CH01 |
On Tue, 12th Dec 2023 director's details were changed
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 12th Dec 2023 director's details were changed
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 12th Dec 2023 director's details were changed
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(36 pages)
|
| AP01 |
On Mon, 20th Dec 2021 new director was appointed.
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Tue, 24th Aug 2021 - 1000.00 GBP
filed on: 10th, September 2021
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, September 2021
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2020
filed on: 11th, November 2020
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 10th, November 2020
|
accounts |
Free Download
(35 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Aug 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 24th, May 2019
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 3rd Aug 2018 - the day director's appointment was terminated
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Wed, 23rd Aug 2017 - the day director's appointment was terminated
filed on: 23rd, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 14th Aug 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 10th Jul 2017 new director was appointed.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 8th May 2017 - the day director's appointment was terminated
filed on: 25th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Thu, 12th Jan 2017 - the day director's appointment was terminated
filed on: 3rd, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Jul 2016 new director was appointed.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 11th Mar 2016 with full list of members
filed on: 22nd, March 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 1102.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Mar 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 1102.00 GBP
|
capital |
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Mar 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Mon, 3rd Mar 2014 new director was appointed.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Mar 2013 with full list of members
filed on: 20th, March 2013
|
annual return |
Free Download
(8 pages)
|
| MISC |
Section 519
filed on: 13th, July 2012
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 11th Mar 2012 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Wed, 7th Mar 2012 new director was appointed.
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Feb 2012 new director was appointed.
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Aug 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Wed, 10th Aug 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 11th Mar 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 21st, January 2011
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2010
|
resolution |
Free Download
(17 pages)
|
| SH02 |
Sub-division of shares on Tue, 10th Aug 2010
filed on: 14th, September 2010
|
capital |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 27th Apr 2010
filed on: 27th, April 2010
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed cosatto holdings LIMITEDcertificate issued on 27/04/10
filed on: 27th, April 2010
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Mar 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on Mon, 31st Aug 2009
filed on: 14th, January 2010
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/08/2009
filed on: 27th, July 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 23rd Jun 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 22nd Jun 2009 Appointment terminated director
filed on: 22nd, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 22nd Jun 2009 Appointment terminated director
filed on: 22nd, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 6th Apr 2009 with shareholders record
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed the supercover group holdings LIMITEDcertificate issued on 20/03/09
filed on: 20th, March 2009
|
change of name |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 20th, March 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Fri, 20th Mar 2009 Director appointed
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 20th Mar 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 20th Mar 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 20th, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 16th Feb 2009 Appointment terminated secretary
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 5th, December 2008
|
accounts |
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 6th, May 2008
|
miscellaneous |
Free Download
(6 pages)
|
| 122 |
S-div
filed on: 9th, April 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, April 2008
|
resolution |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2008
|
incorporation |
Free Download
(18 pages)
|