Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
TM01 |
Termination of appointment of Rune Einar Norbakk as a director on 30 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 1999
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09 May 2024 |
TM01 |
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jamie Leigh Radford as a director on 8 May 2024
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02 May 2024 |
PSC05 |
Change of details for Cogidocs Holdings Limited as a person with significant control on 1 February 2022
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Rune Einar Norbakk as a director on 19 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Roger Phillip Eigenheer as a director on 19 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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26 May 2023 |
TM01 |
Termination of appointment of Stephen Sharp as a director on 6 April 2023
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22 May 2023 |
PSC05 |
Change of details for Cogidocs Holdings Limited as a person with significant control on 15 September 2020
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22 May 2023 |
PSC05 |
Change of details for Azets Uk Holding Ltd as a person with significant control on 1 February 2022
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19 May 2023 |
PSC05 |
Change of details for Azets (Cogidocs) Uk Holdings Limited as a person with significant control on 9 January 2019
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19 May 2023 |
PSC05 |
Change of details for Azets Uk Holding Ltd as a person with significant control on 9 January 2019
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18 May 2023 |
PSC05 |
Change of details for Azets Uk Holding Ltd as a person with significant control on 1 February 2022
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18 May 2023 |
PSC05 |
Change of details for Azets Uk Holding Ltd as a person with significant control on 18 February 2020
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Jun 2021 |
AP01 |
Appointment of Mrs Tracey Francis as a director on 11 June 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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24 Jun 2021 |
TM01 |
Termination of appointment of Rune Skåren as a director on 11 June 2021
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