COGENTA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1622 May 2016 | DIRECTOR APPOINTED MR ALEXANDER PFANN |
| 22/03/1622 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MATTHIAS KRAUSS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN |
| 19/03/1519 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR IAN MCCANN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR ANTHONY NORMAN |
| 16/08/1416 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIS |
| 06/08/146 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS |
| 11/03/1411 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YANN CLUCHEY / 16/04/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/09/125 September 2012 | ALTER ARTICLES 02/08/2012 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS UNITED KINGDOM |
| 22/05/1222 May 2012 | ARTICLES OF ASSOCIATION |
| 24/04/1224 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | INCREASE SHARE CAP 06/05/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODYEAR |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 28/04/1128 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ORR |
| 08/03/118 March 2011 | NC INC ALREADY ADJUSTED 24/02/2011 |
| 18/11/1018 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED YANN CLUCHEY |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | 30/03/09 STATEMENT OF CAPITAL GBP 18221.3 |
| 09/08/109 August 2010 | 31/03/09 STATEMENT OF CAPITAL GBP 18221.3 |
| 09/08/109 August 2010 | INCVREASE AUTHORISED CAPITAL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER ORR / 01/01/2010 |
| 23/04/1023 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DUDLEY HOBBS / 01/01/2010 |
| 23/12/0923 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MARK VINCENT GOODYEAR |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 24/06/0924 June 2009 | GBP NC 17500/20000 10/06/2009 |
| 10/06/0910 June 2009 | GBP NC 15000/17500 03/04/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 05/06/09 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED COLIN HOWARD GLASS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ORR / 01/01/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS JACKSON |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY LEWIS JACKSON |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BELL |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 28/02/08 |
| 10/03/0810 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED COLIN WILLIS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MONIKA ORR |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: PARK FARM HOUSE, WINDSOR GREAT PARK, WINDSOR BERKSHIRE SL4 2HP |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | � NC 10000/12500 23/04/07 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 07/02/06 |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | DIV 06/07/06 |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 74 WIMPOLE STREET LONDON W1G 9RR |
| 16/11/0416 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | COMPANY NAME CHANGED NOVAPLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/04 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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