Companies House does not verify the accuracy of the information filed

COGENT INTERNATIONAL HOLDINGS LIMITED

Company number 02528556

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 532,843	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 532,843 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 Eastcheap London EC3M 1BD on 25 April 2023	View PDF Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 Eastcheap London EC3M 1BD on 25 April 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 524,150	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 524,150 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 532,823	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 532,823 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 489,726	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 489,726 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pursuant to section 706 of the companies act 2006 as soon as the purchase of own shares is complete the company is authorised to cancel the shares 31/07/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Pursuant to section 706 of the companies act 2006 as soon as the purchase of own shares is complete the company is authorised to cancel the shares 31/07/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

COGENT INTERNATIONAL HOLDINGS LIMITED

Filter by category