COHESIVE UK GROUP LIMITED

Company number 05535288

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	(5 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Resignations as dirctors are accepted, appointed as a director as a dirctor 15/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	(17 pages)
28 Nov 2023	SH08	Change of share class name or designation	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Anthony Hartley Turner as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Trevor Philip Roberts as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Jaroslaw Lukasiewicz as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Robert James Fair as a director on 15 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Francis Patrick Baker as a director on 15 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Clive Charles Hackforth as a director on 15 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Colin Francis Ellam as a director on 15 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Barry Timothy Fitzmaurice as a director on 15 November 2023	(2 pages)
09 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	(45 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(5 pages)
12 Sep 2023	PSC02	Notification of Bsi Holdings B.V. as a person with significant control on 16 November 2022	(2 pages)
12 Sep 2023	PSC07	Cessation of Bentley Systems Incorporated as a person with significant control on 16 November 2022	(1 page)
14 Aug 2023	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 14 August 2023	(1 page)
10 May 2023	CERTNM	Company name changed vetasi LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-08	(3 pages)
29 Nov 2022	PSC07	Cessation of Robert James Fair as a person with significant control on 16 November 2022	(1 page)
29 Nov 2022	PSC02	Notification of Bentley Systems Incorporated as a person with significant control on 16 November 2022	(2 pages)
27 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 1,463.15	(4 pages)
24 Nov 2022	SH06	Cancellation of shares. Statement of capital on 16 November 2022 GBP 1,463.15	(4 pages)
24 Nov 2022	SH03	Purchase of own shares.	(4 pages)
18 Nov 2022	MR04	Satisfaction of charge 055352880004 in full	(1 page)