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COSTA LIMITED

Company number 01270695

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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)
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Joanna Mary Bennett as a director on 13 October 2016
15 Nov 2016 AP01 Appointment of Katherine Joanna Seljeflot as a director on 13 October 2016
15 Nov 2016 AA Full accounts made up to 3 March 2016
16 Aug 2016 AUD Auditor's resignation
15 Jul 2016 AP01 Appointment of Dominic James Paul as a director on 20 June 2016
15 Jul 2016 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 20 June 2016
26 Jan 2016 TM01 Termination of appointment of Kenneth James Slater as a director on 19 November 2015
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 33,000,100
  • USD 1
03 Dec 2015 AA Full accounts made up to 26 February 2015
01 Jul 2015 TM01 Termination of appointment of Andrew John Marshall as a director on 15 June 2015
01 Jul 2015 CH01 Director's details changed for Jason Cotta on 27 August 2013
27 May 2015 AP01 Appointment of Murray Henry Mcgowan as a director on 16 April 2015
17 May 2015 AP01 Appointment of Sarah Louise Highfield as a director on 16 April 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 33,000,100
  • USD 1
04 Nov 2014 AA Full accounts made up to 27 February 2014
20 Mar 2014 TM01 Termination of appointment of Matthew Price as a director
05 Mar 2014 AP01 Appointment of Joanna Mary Bennett as a director
04 Mar 2014 TM01 Termination of appointment of Helen Hardy as a director
17 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 33,000,100
  • USD 1
26 Nov 2013 AA Full accounts made up to 28 February 2013
25 Mar 2013 AP01 Appointment of Jason Cotta as a director
15 Feb 2013 TM01 Termination of appointment of Adrian Johnson as a director
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 1 March 2012