COGAPP GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Second filing for the appointment of Mr Ben Hilary Rubinstein as a director |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Andrew James Cummins on 2020-07-09 |
| 05/11/245 November 2024 | Change of details for Mr Alexander William Morrison as a person with significant control on 2022-12-18 |
| 05/11/245 November 2024 | Change of details for Mr Ben Hilary Rubinstein as a person with significant control on 2022-12-16 |
| 21/10/2421 October 2024 | Director's details changed for Mr Benjamin Hilary Rubinstein on 2022-12-22 |
| 21/10/2421 October 2024 | Director's details changed for Mr Alexander William Morrison on 2022-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Notification of Louise Cole as a person with significant control on 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Appointment of Ms Louise Ann Cole as a director on 2023-03-31 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-02 |
| 01/02/221 February 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2130 November 2021 | Cessation of Gavin Mallory as a person with significant control on 2021-11-17 |
| 29/11/2129 November 2021 | Termination of appointment of Gavin Simon Peter Mallory as a director on 2021-11-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CUMMINS / 09/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HILARY RUBINSTEIN |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORRISON |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CUMMINS |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MALLORY |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN RODDIS |
| 20/08/1920 August 2019 | CESSATION OF ANDREW JAMES CUMMINS AS A PSC |
| 20/08/1920 August 2019 | CESSATION OF TRISTAN BENEDICT RODDIS AS A PSC |
| 20/08/1920 August 2019 | CESSATION OF GAVIN SIMON PETER MALLORY AS A PSC |
| 15/02/1915 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 59 PARK CRESCENT ROAD BRIGHTON EAST SUSSEX BN2 3HS UNITED KINGDOM |
| 04/02/194 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 100 |
| 04/02/194 February 2019 | Appointment of Mr Benjamin Hilary Rubinstein as a director on 2019-01-29 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM MORRISON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR BENJAMIN HILARY RUBINSTEIN |
| 17/12/1817 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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