COHESION WEB TECHNOLOGIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Chris Bengt Andersen as a director on 2025-06-13

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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23/06/2523 June 2025 NewAppointment of Mr Brett Wilson Belcastro as a director on 2025-06-13

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24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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19/04/2419 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-11 with no updates

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13/03/2313 March 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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24/02/2324 February 2023 Termination of appointment of Caroline Mary Painter as a director on 2023-02-24

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from Cohesion C/O Acquia Floor 3 the White Building, 33 Kings Road Reading RG1 3AR United Kingdom to C/O Acquia, Squires House 205a High Street West Wickham Kent BR4 0PH on 2022-11-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Cessation of Acquia Inc as a person with significant control on 2019-08-27

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01/03/221 March 2022 Notification of a person with significant control statement

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 UNAUDITED ABRIDGED

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM SRC TAXATION 2ND FLOOR, STANFORD GATE, SOUTH ROAD BRIGHTON BN1 6SB UNITED KINGDOM

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/09/1910 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 7.0746

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10/09/1910 September 2019 27/08/19 STATEMENT OF CAPITAL GBP 7.0746

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05/09/195 September 2019 CESSATION OF SIMON DREW GRIFFITHS AS A PSC

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05/09/195 September 2019 NOTIFICATION OF PSC STATEMENT ON 27/08/2019

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30/08/1930 August 2019 DIRECTOR APPOINTED CHRIS ANDERSEN

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BEE

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG HANNA

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN CROUCH

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30/08/1930 August 2019 DIRECTOR APPOINTED CHRISTINE DIANE ALPERS

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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29/07/1929 July 2019 31/05/19 UNAUDITED ABRIDGED

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10/06/1910 June 2019 PREVSHO FROM 31/08/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 04/03/19 STATEMENT OF CAPITAL GBP 6.7626

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27/02/1927 February 2019 07/08/18 STATEMENT OF CAPITAL GBP 6.2326

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HANNA / 09/11/2018

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14/09/1814 September 2018 31/08/18 UNAUDITED ABRIDGED

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 S1096 COURT ORDER TO RECTIFY

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12/03/1812 March 2018 DIRECTOR APPOINTED MR STEPHEN RUSSELL CROUCH

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12/03/1812 March 2018 DIRECTOR APPOINTED MR CRAIG HANNA

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06/02/186 February 2018 26/01/18 STATEMENT OF CAPITAL GBP 5.8399

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01/02/181 February 2018 VARYING SHARE RIGHTS AND NAMES

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18/01/1818 January 2018 26/07/16 STATEMENT OF CAPITAL GBP 1.00

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16/01/1816 January 2018 23/11/16 STATEMENT OF CAPITAL GBP 3.6366

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16/01/1816 January 2018 15/05/17 STATEMENT OF CAPITAL GBP 4.00

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16/01/1816 January 2018 06/12/17 STATEMENT OF CAPITAL GBP 5.20

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15/01/1815 January 2018

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15/01/1815 January 2018

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11/01/1811 January 2018 11/11/17 STATEMENT OF CAPITAL GBP 4.1601

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11/01/1811 January 2018 12/11/17 STATEMENT OF CAPITAL GBP 5.1601

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13/12/1713 December 2017 31/08/17 UNAUDITED ABRIDGED

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26/09/1726 September 2017 PREVEXT FROM 31/07/2017 TO 31/08/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DREW GRIFFITHS

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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05/07/175 July 2017 SUB-DIVISION 23/11/16

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05/01/175 January 2017 SUB-DIVISION 21/11/16

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12/12/1612 December 2016 26/07/16 STATEMENT OF CAPITAL GBP 1

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26/07/1626 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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