COGIDOCS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 22/07/2422 July 2024 | Second filing for the notification of Hg Pooled Management Limited as a person with significant control |
| 22/07/2422 July 2024 | Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control |
| 01/07/241 July 2024 | Termination of appointment of Rune Einar Norbakk as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Jamie Leigh Radford as a director on 2024-05-08 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 24/11/2324 November 2023 | Notification of Hg Pooled Management Limited as a person with significant control on 2023-10-31 |
| 24/11/2324 November 2023 | Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31 |
| 24/11/2324 November 2023 | Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 2023-10-31 |
| 20/07/2320 July 2023 | Appointment of Mr Rune Einar Norbakk as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Mr Roger Phillip Eigenheer as a director on 2023-07-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 26/05/2326 May 2023 | Notification of Hgcapital 7 Nominees Limited as a person with significant control on 2018-12-05 |
| 26/05/2326 May 2023 | Change of details for Hgcapital 7 Nominees Limited as a person with significant control on 2018-12-05 |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Sharp as a director on 2023-04-06 |
| 25/05/2325 May 2023 | Cessation of Azets As as a person with significant control on 2018-12-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Regis House (C/O Azets) King William Street London EC4R 9AN on 2022-02-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Appointment of Mrs Tracey Francis as a director on 2021-06-11 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 1ST FLOOR, 2 BABMAES STREET ST JAMES LONDON SW1Y 6HD UNITED KINGDOM |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/01/1930 January 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 07/12/2018 |
| 05/12/185 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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