COGENT INTERNATIONAL HOLDINGS LIMITED

Company number 02528556

Date	Type	Description	View / Download
02 Aug 2019	PSC04	Change of details for Mr Mark John Alexander Bishop as a person with significant control on 31 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Antony Andrew Barrow as a director on 31 July 2019	(1 page)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(25 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(23 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 652,968	(6 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
12 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 652,968	(7 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
12 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 652,968	(7 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)
05 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(7 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
06 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)