COGENIS LTD

Company Documents

DateDescription
02/03/222 March 2022 Notice of move from Administration to Dissolution

View Document

25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

View Document

06/07/206 July 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

22/06/2022 June 2020 15/06/20 STATEMENT OF CAPITAL GBP 12857.15

View Document

22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID WILLIAMS

View Document

11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FERNS

View Document

01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

10/02/2010 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR VLADIMIR SYKORA / 03/02/2020

View Document

04/02/204 February 2020 03/02/20 STATEMENT OF CAPITAL GBP 12142.86

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

View Document

29/07/1929 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

View Document

22/05/1922 May 2019 SUB-DIVISION 09/09/18

View Document

14/05/1914 May 2019 SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 10000

View Document

30/04/1930 April 2019 SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 10000.00

View Document

30/04/1930 April 2019 SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 10176.78

View Document

05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR VLADIMIR SYKORA / 05/04/2019

View Document

05/04/195 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 11071.43

View Document

05/04/195 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 10000

View Document

04/04/194 April 2019 10/09/18 STATEMENT OF CAPITAL GBP 10000

View Document

19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

View Document

29/10/1829 October 2018 DIRECTOR APPOINTED MR ANDREW JOHN FERNS

View Document

26/10/1826 October 2018 DIRECTOR APPOINTED MR COLIN IAN MURDOCH

View Document

19/10/1819 October 2018 ADOPT ARTICLES 10/09/2018

View Document

01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company