COSTA LIMITED: Filings
Overview
| Company Name | COSTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01270695 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COSTA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Sep 22, 2026
| 6 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2025 | 71 pages | AA | ||||||||||||||
Termination of appointment of Todd Paul Beiger as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Katharine Laura Grimwood as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Confirmation statement made on Dec 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 71 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Mark Crookall as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin William James Capon as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Todd Paul Beiger as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||
Second filing for the appointment of Suzanne Werner as a secretary | 3 pages | RP04AP03 | ||||||||||||||
Appointment of Suzanne Werner as a secretary on Jun 30, 2025 | 3 pages | AP03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sunita Savjani as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||||||
Termination of appointment of Jane Louise Carlin as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Peter Mowat as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adrian Ernest Cook as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0