COGENTA SYSTEMS LIMITED

Company number 05065553

Date	Type	Description	View / Download
24 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 06/05/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 26,052.40	(6 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
22 Aug 2011	TM01	Termination of appointment of Mark Goodyear as a director	(1 page)
29 Jun 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(13 pages)
28 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(10 pages)
27 Apr 2011	TM01	Termination of appointment of Douglas Orr as a director	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2010	AA	Total exemption full accounts made up to 30 September 2010	(15 pages)
27 Sep 2010	AP01	Appointment of Yann Cluchey as a director	(3 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 12,866.40
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 19,961.70	(6 pages)
09 Aug 2010	MISC	Incvrease authorised capital	(1 page)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 18,221.3	(2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 18,221.3	(3 pages)
23 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(13 pages)
23 Apr 2010	CH01	Director's details changed for Douglas Alexander Orr on 1 January 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Adrian Dudley Hobbs on 1 January 2010	(2 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
21 Jul 2009	288a	Director appointed mark vincent goodyear	(2 pages)
24 Jun 2009	88(2)	Ad 10/06/09\gbp si 14977@0.1=1497.7\gbp ic 16723.6/18221.3\	(2 pages)
24 Jun 2009	123	Nc inc already adjusted 10/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)