SUBCOGX EUROPE LIMITED

Company number 03018439

Date	Type	Description	View / Download
03 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Apr 2015	AP01	Appointment of Mr Luke John Warwick as a director on 21 August 2014	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Patrick Nicholas Southwell Mohan as a director on 31 October 2014	(1 page)
30 Apr 2015	TM01	Termination of appointment of Jeffrey Adams as a director on 15 March 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Marc Anthony Hourigan as a director on 27 June 2014	(1 page)
30 Apr 2015	TM02	Termination of appointment of Craig Baxter as a secretary on 31 March 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Jeffrey Adams as a secretary on 15 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(6 pages)
12 Feb 2015	TM01	Termination of appointment of Marc Anthony Hourigan as a director on 25 September 2013	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
12 Mar 2014	AP01	Appointment of Patrick Nicholas Southwell Mohan as a director	(3 pages)
12 Mar 2014	AP01	Appointment of Marc Anthony Hourigan as a director	(3 pages)
26 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(6 pages)
26 Feb 2014	AP01	Appointment of Mr Patrick Nicholas Southwell Mohan as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Marc Anthony Hourigan as a director	(2 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AD01	Registered office address changed from C/O Horwath Clark Whitehill Llp Aquis House 2Nd Floor 49-51 Blagrave Street Reading Berks RG1 1PL United Kingdom on 10 February 2011	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom	(1 page)
10 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Feb 2011	CH01	Director's details changed for Jeffrey Adams on 1 October 2010	(2 pages)