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COHESIVE UK GROUP LIMITED

Company number 05535288

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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)
14 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2022
  • GBP 1,326.86
14 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2022
  • GBP 1,355.72
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 1,355.72
  • ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,326.86
  • ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.
03 Oct 2022 MR04 Satisfaction of charge 055352880003 in full
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
27 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
11 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,311.86
04 May 2022 SH08 Change of share class name or designation
04 May 2022 SH10 Particulars of variation of rights attached to shares
16 Nov 2021 SH06 Cancellation of shares. Statement of capital on 13 September 2021
  • GBP 1,060.82
16 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1,261.12
22 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2021 PSC07 Cessation of James Prior as a person with significant control on 13 September 2021
24 Sep 2021 TM02 Termination of appointment of Alexandra Charlotte Prior as a secretary on 13 September 2021
24 Sep 2021 TM01 Termination of appointment of James Prior as a director on 13 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Jaroslaw Lukasiewicz on 14 September 2021
07 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 26 August 2021
26 Aug 2021 CS01 26/08/21 Statement of Capital gbp 1308.32
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
30 Jun 2021 MR04 Satisfaction of charge 1 in full
10 Jun 2021 MR01 Registration of charge 055352880004, created on 7 June 2021
13 May 2021 AA Group of companies' accounts made up to 30 September 2020
12 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,308.32
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 130,198.40
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2021.