- Company Overview for COFORGE ADVANTAGEGO LIMITED (02503575)
- Filing history for COFORGE ADVANTAGEGO LIMITED (02503575)
- People for COFORGE ADVANTAGEGO LIMITED (02503575)
- Charges for COFORGE ADVANTAGEGO LIMITED (02503575)
- More for COFORGE ADVANTAGEGO LIMITED (02503575)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Oct 2024 | PSC05 | Change of details for Coforge U.K. Limited as a person with significant control on 14 October 2024 | |
14 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
03 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
22 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
17 May 2024 | TM01 | Termination of appointment of Kishore Krishnan as a director on 10 March 2024 | |
17 May 2024 | AP01 | Appointment of Mr Ian Charles Summers as a director on 11 March 2024 | |
19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 30 April 2023
|
|
14 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
19 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
08 Feb 2022 | AP01 | Appointment of Mr Gautam Samanta as a director on 1 November 2021 | |
08 Feb 2022 | TM01 | Termination of appointment of Andrew William Bligh as a director on 1 November 2021 | |
14 Jul 2021 | AA | Full accounts made up to 31 March 2021 | |
25 Jun 2021 | AP01 | Appointment of Mr Andrew William Bligh as a director on 25 June 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
23 Mar 2021 | TM01 | Termination of appointment of Arunbir Singh Soin as a director on 17 February 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Kishore Krishnan as a director on 17 February 2021 | |
14 Sep 2020 | MA | Memorandum and Articles of Association | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2020 | PSC05 | Change of details for Niit Technologies Limited as a person with significant control on 1 September 2020 | |
21 Aug 2020 | PSC02 | Notification of Niit Technologies Limited as a person with significant control on 6 April 2016 | |
21 Aug 2020 | PSC09 | Withdrawal of a person with significant control statement on 21 August 2020 | |
10 Jun 2020 | AA | Full accounts made up to 31 March 2020 |