COGSTACK LIMITED

Company number 14463252 ·

Active

27 filings

Date Filing
26 May 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
6 Nov 2025 Director's details changed for Thomas Searle on 2025-11-03 · 2 pages View document
6 Nov 2025 Change of details for Thomas Searle as a person with significant control on 2025-11-03 · 2 pages View document
19 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-23 · 3 pages View document
16 Dec 2024 Resolutions · 2 pages View document
9 Dec 2024 Statement of capital following an allotment of shares on 2024-11-14 · 3 pages View document
5 Dec 2024 Appointment of Dr Thomas Foulkes as a director on 2024-10-30 · 2 pages View document
4 Dec 2024 Memorandum and Articles of Association · 39 pages View document
3 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
3 Dec 2024 Change of details for Prof Richard James Butler Dobson as a person with significant control on 2024-10-30 · 2 pages View document
3 Dec 2024 Change of details for Thomas Searle as a person with significant control on 2024-10-30 · 2 pages View document
3 Dec 2024 Change of details for Mr James Teong Han Teo as a person with significant control on 2024-10-30 · 2 pages View document
2 Dec 2024 Change of share class name or designation · 2 pages View document
2 Dec 2024 Sub-division of shares on 2024-10-30 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 5 pages View document
2 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 6 pages View document
23 Jun 2023 Termination of appointment of Anthony Chun Shek as a director on 2023-06-21 · 1 page View document
23 Jun 2023 Termination of appointment of Zeljko Kraljevic as a director on 2023-06-21 · 1 page View document
28 Dec 2022 Appointment of Mr Zeljko Kraljevic as a director on 2022-12-01 · 2 pages View document
28 Dec 2022 Appointment of Mr Anthony Chun Shek as a director on 2022-12-01 · 2 pages View document
4 Nov 2022 Incorporation · 15 pages View document