COSTA INTERNATIONAL LIMITED

Company number 01416662

Date	Type	Description	View / Download
13 Mar 2024	TM01	Termination of appointment of Gordon Peter Mowat as a director on 29 February 2024	(1 page)
10 Nov 2023	TM01	Termination of appointment of Adrian Ernest Cook as a director on 20 October 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
04 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
05 May 2023	AP01	Appointment of Philippe Dirk M. Schaillee as a director on 11 April 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Mounsef Otarid as a director on 13 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Adrian Ernest Cook as a director on 13 February 2023	(2 pages)
10 Jan 2023	AD01	Registered office address changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR on 10 January 2023	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(4 pages)
02 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Robert Leo Cornella as a director on 30 April 2022	(1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 109,533,113	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(4 pages)
15 Jul 2021	AP01	Appointment of Mr Robert Leo Cornella as a director on 14 July 2021	(2 pages)
27 May 2021	TM02	Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021	(1 page)
29 Apr 2021	AP03	Appointment of Ms Sunita Savjani as a secretary on 23 April 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
15 Sep 2020	TM01	Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
30 Jun 2020	AP01	Appointment of Mr Gordon Peter Mowat as a director on 23 June 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Neil Lake as a director on 18 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr Jonathan Mark Crookall as a director on 11 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Katherine Joanna Seljeflot as a director on 11 March 2020	(1 page)