Companies House does not verify the accuracy of the information filed

COSMO PRODUCTS HOLDINGS LIMITED

Company number SC656561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2023	AP01	Appointment of Mrs Cristina Smith as a director on 23 June 2023	View PDF Appointment of Mrs Cristina Smith as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC01	Notification of Cristina Smith as a person with significant control on 1 January 2021	View PDF Notification of Cristina Smith as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on 1 January 2021	View PDF Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	PSC01	Notification of Cosmo Tamburro Jnr as a person with significant control on 1 January 2021	View PDF Notification of Cosmo Tamburro Jnr as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Cosmo Tamburro Snr as a person with significant control on 1 January 2021	View PDF Cessation of Cosmo Tamburro Snr as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Cosmo Tamburro Snr on 3 March 2021	View PDF Director's details changed for Cosmo Tamburro Snr on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Cosmo Tamburro Jnr on 3 March 2021	View PDF Director's details changed for Cosmo Tamburro Jnr on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC04	Change of details for Cosmo Tamburro Snr as a person with significant control on 3 March 2021	View PDF Change of details for Cosmo Tamburro Snr as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Apr 2020	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 - 1 page (1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AD01	Registered office address changed from 13B Butter Field Industrial Estate Bonnyrigg Midlothian EH19 3JQ United Kingdom to 13B Butlerfield Industrial Estate Bonnyrigg EH19 3JQ on 5 March 2020	View PDF Registered office address changed from 13B Butter Field Industrial Estate Bonnyrigg Midlothian EH19 3JQ United Kingdom to 13B Butlerfield Industrial Estate Bonnyrigg EH19 3JQ on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

COSMO PRODUCTS HOLDINGS LIMITED

Filter by category