COSMO TOPCO LIMITED
LEEDS ENDLESS NEWCO 9 LIMITED

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Company number 10673842
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, ENGLAND, LS1 4BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 ; Appointment of Mr James Christopher Michael Woolley as a director on 27 May 2017; Termination of appointment of Garry Wilson as a director on 27 May 2017. The most likely internet sites of COSMO TOPCO LIMITED are www.cosmotopco.co.uk, and www.cosmo-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Cosmo Topco Limited is a Private Limited Company. The company registration number is 10673842. Cosmo Topco Limited has been working since 16 March 2017. The present status of the company is Active. The registered address of Cosmo Topco Limited is 3 Whitehall Quay Leeds England Ls1 4bf. . RANSOME, Edward is a Director of the company. SANTINON, Francesco Aurelio is a Director of the company. WOOLLEY, James Christopher Michael is a Director of the company. Director FORSHAW, Darren William has been resigned. Director WILSON, Garry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RANSOME, Edward
Appointed Date: 27 May 2017
41 years old
Director
SANTINON, Francesco Aurelio
Appointed Date: 27 May 2017
59 years old
Director
WOOLLEY, James Christopher Michael
Appointed Date: 27 May 2017
47 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 27 May 2017
Appointed Date: 16 March 2017
53 years old
Director
WILSON, Garry
Resigned: 27 May 2017
Appointed Date: 16 March 2017
58 years old

Persons With Significant Control

Endless Iv (Gp) Lp
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

COSMO TOPCO LIMITED Events

31 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
30 May 2017
Appointment of Mr James Christopher Michael Woolley as a director on 27 May 2017
27 May 2017
Termination of appointment of Garry Wilson as a director on 27 May 2017
27 May 2017
Termination of appointment of Darren William Forshaw as a director on 27 May 2017
27 May 2017
Appointment of Mr Francesco Aurelio Santinon as a director on 27 May 2017
27 May 2017
Appointment of Mr Edward Ransome as a director on 27 May 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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