COGENT BREEDING LIMITED

Company number 02750987

Date	Type	Description	View / Download
13 Oct 2017	AP01	Appointment of Mr. Juan Fernando Moreno as a director on 5 October 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 5 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Philip James Wilkinson as a director on 5 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Mark Anthony Roach as a director on 5 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of John Ian Hamilton as a director on 5 October 2017	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 8,058,664	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Deva Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Chad Pawlak as a director on 17 March 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Mark Anthony Roach as a director on 24 January 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Andrew Berry Turner as a director on 30 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Richard Anthony Moulson as a director on 11 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Peter Lawrence Doyle as a director on 2 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of John Alvis as a director on 2 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr. Philip James Wilkinson as a director on 1 September 2016	(2 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000	(8 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Mar 2016	AP01	Appointment of Chad Pawlak as a director on 1 March 2016	(2 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
09 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000,000	(7 pages)
08 Oct 2015	CH03	Secretary's details changed for Mr. Geoffrey Murray Chadwick on 25 September 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Mark Ian Evington as a director on 30 November 2014	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)

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