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COZU LTD

Company number 13466362

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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)
31 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 May 2023	View PDF Amended total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2023	MR01	Registration of charge 134663620003, created on 20 September 2023	View PDF Registration of charge 134663620003, created on 20 September 2023 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Sep 2023	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 - 4 pages (4 pages)
13 Aug 2023	PSC04	Change of details for Mrs Yining Nicholson as a person with significant control on 13 August 2023	View PDF Change of details for Mrs Yining Nicholson as a person with significant control on 13 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 May 2022	View PDF Amended total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	PSC04	Change of details for Mrs Yining Nicholson as a person with significant control on 2 June 2023	View PDF Change of details for Mrs Yining Nicholson as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2023	TM02	Termination of appointment of Yining Nicholson as a secretary on 2 June 2023	View PDF Termination of appointment of Yining Nicholson as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	TM01	Termination of appointment of Simon Andrew Nicholson as a director on 2 June 2023	View PDF Termination of appointment of Simon Andrew Nicholson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	PSC07	Cessation of Simon Andrew Nicholson as a person with significant control on 2 June 2023	View PDF Cessation of Simon Andrew Nicholson as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2023	AP01	Appointment of Mrs Yining Nicholson as a director on 2 June 2023	View PDF Appointment of Mrs Yining Nicholson as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Simon Andrew Nicholson as a director on 2 June 2023	View PDF Appointment of Mr Simon Andrew Nicholson as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Simon Andrew Nicholson as a director on 2 June 2023	View PDF Termination of appointment of Simon Andrew Nicholson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC04	Change of details for Mrs Yining Nicholson as a person with significant control on 2 June 2023	View PDF Change of details for Mrs Yining Nicholson as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	MR01	Registration of charge 134663620002, created on 22 October 2021	View PDF Registration of charge 134663620002, created on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	MR01	Registration of charge 134663620001, created on 6 August 2021	View PDF Registration of charge 134663620001, created on 6 August 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	PSC04	Change of details for Mrs Yining Nicholson as a person with significant control on 22 July 2021	View PDF Change of details for Mrs Yining Nicholson as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	PSC01	Notification of Yining Nicholson as a person with significant control on 20 June 2021	View PDF Notification of Yining Nicholson as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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COZU LTD

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