COGENT CONNECTIVE LIMITED
Company Documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Director's details changed for Mr Daryl Michel on 2025-06-24 |
10/09/2510 September 2025 New | Change of details for Mr Daryl Michel as a person with significant control on 2025-06-24 |
25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with updates |
13/02/2513 February 2025 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Unit 9 Main Street Glencarse Perth PH2 7LX on 2025-02-13 |
13/02/2513 February 2025 | Particulars of variation of rights attached to shares |
11/02/2511 February 2025 | Change of share class name or designation |
11/02/2511 February 2025 | Resolutions |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/10/248 October 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
18/03/2418 March 2024 | Change of details for Mr Daryl Michel as a person with significant control on 2024-02-15 |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Notification of Kevin Michel as a person with significant control on 2024-02-15 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
18/03/2418 March 2024 | Change of share class name or designation |
18/03/2418 March 2024 | Resolutions |
18/03/2418 March 2024 | Particulars of variation of rights attached to shares |
07/03/247 March 2024 | Appointment of Mr Kevin Michel as a director on 2024-03-01 |
03/07/233 July 2023 | Incorporation |
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