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COGENT DESIGN LIMITED

Company number 03698789

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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)
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 November 2015
  • GBP 98
12 Feb 2016 SH03 Purchase of own shares.
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 149
20 Apr 2015 CH01 Director's details changed for Mr Panagiotis Karageorgos on 21 January 2015
20 Apr 2015 CH01 Director's details changed for Mr Christopher Robert Hellowell on 21 January 2015
20 Apr 2015 CH03 Secretary's details changed for Mr Christopher Robert Hellowell on 21 January 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 149
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Oct 2011 AP01 Appointment of Mr Panagiotis Karageorgos as a director
17 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 6B Parkway Porters Wood Hemel Hempstead Hertfordshire AL3 6PA on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Christopher Robert Hellowell on 21 January 2010
08 Feb 2010 CH03 Secretary's details changed for Christopher Robert Hellowell on 21 January 2010
08 Feb 2010 CH01 Director's details changed for Nigel Green on 21 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2009 TM01 Termination of appointment of Fiona Hellowell as a director