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COGNETAS FRANCE INVESTMENTS LIMITED

Company number 05503579

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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)
26 Oct 2010 CH04 Secretary's details changed for International Private Equity Services Limited on 1 July 2010
25 Oct 2010 SH02 Consolidation of shares on 1 July 2010
25 Oct 2010 SH02 Consolidation of shares on 1 October 2009
21 Oct 2010 122 Conve
21 Oct 2010 122 Conve
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 January 2009
  • GBP 2,965.46
21 Oct 2010 122 Conve
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2008
  • GBP 2,923.15
19 Oct 2010 SH08 Change of share class name or designation
19 Oct 2010 SH08 Change of share class name or designation
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2,902.00
19 Oct 2010 SH08 Change of share class name or designation
04 Oct 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Mr Michel Sacha Yves Davy as a director
02 Dec 2009 TM01 Termination of appointment of Julie Jones as a director
02 Dec 2009 TM01 Termination of appointment of Constance Helyar as a director
02 Dec 2009 AP01 Appointment of Mr Andrew Roy Carre as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 08/07/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 08/07/08; full list of members
30 Apr 2008 288a Director appointed mr edward koopman
21 Apr 2008 288b Appointment terminated director jean ducroux
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
07 Mar 2008 123 Gbp nc 5000/8000\05/03/08