COGENT INNOVATION LTD

Company Documents

DateDescription
12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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30/12/1530 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
3RD FLOOR BUCKINGHAM HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
30 CAMBRIAN WAY
MARSHFIELD
CARDIFF
SOUTH GLAMORGAN
CF3 2WB
WALES

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR TONY BAGNALL

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARKER

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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