Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC05 |
Change of details for Ixxov Limited as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 55 Baker Street London W1U 7EU on 23 April 2024
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12 Apr 2024 |
AAMD |
Amended full accounts made up to 29 December 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Geoffrey William Greer Nicholson as a director on 12 February 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 29 December 2021
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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20 Oct 2023 |
PSC05 |
Change of details for Cospay Holdings Limited as a person with significant control on 20 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
CERTNM |
Company name changed cospay LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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19 Apr 2023 |
TM01 |
Termination of appointment of Farhad Rahimov as a director on 3 April 2023
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24 Nov 2022 |
PSC05 |
Change of details for Cospay Holdings Limited as a person with significant control on 11 June 2020
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Vladimirs Remi on 9 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Farhad Rahimov as a director on 27 June 2022
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11 Feb 2022 |
AA |
Full accounts made up to 29 December 2020
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21 and again on 23/12/2021.
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