COGENIS LTD
Company Documents
Date | Description |
---|---|
02/03/222 March 2022 | Notice of move from Administration to Dissolution |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
06/07/206 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/06/2022 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 12857.15 |
22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID WILLIAMS |
11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERNS |
01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/02/2010 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIR SYKORA / 03/02/2020 |
04/02/204 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 12142.86 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
29/07/1929 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
22/05/1922 May 2019 | SUB-DIVISION 09/09/18 |
14/05/1914 May 2019 | SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 10000 |
30/04/1930 April 2019 | SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 10000.00 |
30/04/1930 April 2019 | SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 10176.78 |
05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIR SYKORA / 05/04/2019 |
05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 11071.43 |
05/04/195 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 10000 |
04/04/194 April 2019 | 10/09/18 STATEMENT OF CAPITAL GBP 10000 |
19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
29/10/1829 October 2018 | DIRECTOR APPOINTED MR ANDREW JOHN FERNS |
26/10/1826 October 2018 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH |
19/10/1819 October 2018 | ADOPT ARTICLES 10/09/2018 |
01/08/181 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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