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COSMO ERA LTD

Company number 13370084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	AD01	Registered office address changed from Space Studios 129-131 Mare Street Studio 10C London E8 3RH United Kingdom to Thameside Studios Hr-122 130-150 Hackney Road London E2 7QS on 15 February 2023	View PDF Registered office address changed from Space Studios 129-131 Mare Street Studio 10C London E8 3RH United Kingdom to Thameside Studios Hr-122 130-150 Hackney Road London E2 7QS on 15 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC07	Cessation of Oliver Fussing Nielsen as a person with significant control on 29 September 2022	View PDF Cessation of Oliver Fussing Nielsen as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Oliver Fussing Nielsen as a director on 29 September 2022	View PDF Termination of appointment of Oliver Fussing Nielsen as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Simon Bocker Morch as a director on 4 July 2022	View PDF Termination of appointment of Simon Bocker Morch as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD01	Registered office address changed from Studio 4S Leroy House 436 Essex Road London N1 3QP United Kingdom to Space Studios 129-131 Mare Street Studio 10C London E8 3RH on 28 February 2022	View PDF Registered office address changed from Studio 4S Leroy House 436 Essex Road London N1 3QP United Kingdom to Space Studios 129-131 Mare Street Studio 10C London E8 3RH on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC07	Cessation of Simon Bocker Morch as a person with significant control on 10 February 2022	View PDF Cessation of Simon Bocker Morch as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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