COSMOS PROJECTS (GROUP) LIMITED: Filings

  • Overview

    Company NameCOSMOS PROJECTS (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COSMOS PROJECTS (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed

    2 pagesCH01

    Change of details for Mr Christopher Mcneill as a person with significant control on Oct 27, 2025

    2 pagesPSC04

    Director's details changed for Mr Christopher Mcneill on Oct 27, 2025

    2 pagesCH01

    Director's details changed for Mrs Juliet Claire Mcneill on Oct 27, 2025

    2 pagesCH01

    Director's details changed for Mr Ian Smith on Oct 27, 2025

    2 pagesCH01

    Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital on Aug 14, 2024

    • Capital: GBP 88.91
    11 pagesSH02

    Termination of appointment of Gordon William Barraclough as a director on May 06, 2024

    1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of shares created 27/03/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 88.92
    6 pagesSH01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 03, 2021

    • Capital: GBP 88.90
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of John Bremner as a director on Dec 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021

    1 pagesAA01

    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