SUBCOGX UK LIMITED

Company number 05380538

Date	Type	Description	View / Download
07 Jan 2016	TM02	Termination of appointment of Jeffrey Adams as a secretary on 22 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Jeffrey Adams as a director on 22 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Craig Baxter as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Vigna Vivekanand as a secretary on 21 December 2015	(3 pages)
07 Jan 2016	AP01	Appointment of Jeffrey Dean Watson as a director on 21 December 2015	(3 pages)
23 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 102	(5 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
11 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 102	(5 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 102	(4 pages)
11 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(14 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(14 pages)
15 Mar 2011	AD01	Registered office address changed from C/O Horwath Clark Whitehill Llp Aquis House 2Nd Floor 49 - 51 Blagrave Street Reading Berks RG1 1PL United Kingdom on 15 March 2011	(1 page)
15 Mar 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom	(1 page)
14 Mar 2011	CH01	Director's details changed for Robert Craig Baxter on 1 October 2010	(2 pages)
14 Mar 2011	CH01	Director's details changed for Jeffrey Adams on 1 October 2010	(2 pages)
14 Mar 2011	CH03	Secretary's details changed for Jeffrey Adams on 1 October 2010	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 101	(4 pages)
16 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)

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