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COGENTA SYSTEMS LIMITED

Company number 05065553

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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)
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Ludgate House 245 Blackfriars Road London SE1 9UL on 7 August 2014
06 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 Aug 2014 TM01 Termination of appointment of Colin Howard Glass as a director on 1 August 2014
06 Aug 2014 TM01 Termination of appointment of Colin Willis as a director on 1 August 2014
16 May 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 54,104.20
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 54,104.2
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 52,604.20
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 51,104.2
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 46,534.20
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 33,667.8
14 May 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 45,784.20
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 35,552.510690
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Yann Cluchey on 16 April 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 43,170.4
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 30,670.40
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/08/2012
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012
22 May 2012 MEM/ARTS Memorandum and Articles of Association