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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)
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on authorised share capital revoked 15/12/2020
08 Oct 2020 AP01 Appointment of Mr Trevor Philip Roberts as a director on 1 October 2020
06 Oct 2020 AP01 Appointment of Mr Jaroslaw Lukasiewicz as a director on 1 October 2020
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
26 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
13 Dec 2018 MR04 Satisfaction of charge 055352880002 in full
17 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
12 Jun 2018 MR01 Registration of charge 055352880003, created on 11 June 2018
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
30 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,075.94
22 Sep 2015 CH01 Director's details changed for Mr Anthony Hartley Turner on 11 August 2015
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,075.94
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
20 Nov 2013 MR01 Registration of charge 055352880002
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 1,075.94
09 Oct 2013 SH03 Purchase of own shares.
04 Sep 2013 SH06 Cancellation of shares. Statement of capital on 4 September 2013
  • GBP 1,099.32
04 Sep 2013 SH03 Purchase of own shares.