COSEC 2000 LIMITED: Filings

  • Overview

    Company NameCOSEC 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03127178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COSEC 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 12/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Dean Leonard Clarke as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Emma Dignam as a director on Dec 19, 2023

    1 pagesTM01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital issued share capital 16/08/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Katie Elisabeth Eldred as a director on Aug 16, 2023

    1 pagesTM01

    Appointment of Ms Emma Dignam as a director on Aug 16, 2023

    2 pagesAP01

    Director's details changed for Ms Katie Elisabeth Eldred on Jan 27, 2023

    2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Ms Katie Elisabeth Eldred as a director on Apr 25, 2022

    2 pagesAP01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Pamela Munalula as a director on Nov 05, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    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