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COHAESUS PROJECTS LIMITED

Company number 04920788

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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)
03 Feb 2021 CH01 Director's details changed for Mr Richard David Anthony Bundock on 14 January 2021
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/shares allotted 10/03/2020
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 TM01 Termination of appointment of Matthew Peter Meckes as a director on 13 March 2020
23 Jan 2020 SH03 Purchase of own shares.
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 16/12/2019
16 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 107.50
20 Dec 2019 TM01 Termination of appointment of Quentin Ellis as a director on 17 December 2019
22 Oct 2019 AP03 Appointment of Miss Joanne Temple as a secretary on 22 October 2019
22 Oct 2019 TM02 Termination of appointment of Shani Pollard as a secretary on 22 October 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
05 Sep 2019 CH01 Director's details changed for Mr Richard David Anthony Bundock on 5 September 2019
05 Sep 2019 PSC04 Change of details for Mr Richard David Anthony Bundock as a person with significant control on 5 September 2019
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Daniel Upson as a director on 15 June 2018
04 Jan 2018 MR04 Satisfaction of charge 049207880002 in full
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 AP01 Appointment of Mr Daniel Upson as a director on 6 September 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Richard David Anthony Bundock on 31 August 2017
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Sep 2016 CH01 Director's details changed for Mr Quentin Ellis on 5 September 2016