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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)
22 Oct 2008 363s Return made up to 12/08/08; full list of members
15 Oct 2008 288a Director appointed anthony alfons thomas ransley
15 Oct 2008 88(2) Ad 01/07/08\gbp si 7014@0.01=70.14\gbp ic 1000/1070.14\
24 Jun 2008 123 Nc inc already adjusted 24/04/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 122 S-div
11 Jun 2008 287 Registered office changed on 11/06/2008 from 2 lauriston crawley ridge camberley GU15 2AN
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed jf prior consulting LTD\certificate issued on 30/05/08
19 May 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Secretary's particulars changed
05 Sep 2007 363a Return made up to 12/08/07; full list of members
04 Sep 2007 353 Location of register of members
21 Aug 2007 395 Particulars of mortgage/charge
18 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
29 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
16 Aug 2006 88(2)R Ad 04/08/06--------- £ si 988@1=988 £ ic 12/1000
25 Oct 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 88(2)R Ad 12/08/05--------- £ si 10@1=10 £ ic 2/12
12 Aug 2005 288b Secretary resigned