Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

Company number 05633318

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2017 CH03 Secretary's details changed for Mr Mark Waite on 17 July 2017
08 Nov 2017 PSC04 Change of details for Mr Mark Waite as a person with significant control on 17 July 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2017 SH08 Change of share class name or designation
03 May 2017 MA Memorandum and Articles of Association
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 187,500
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 187,500
17 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 187,500
01 Dec 2014 SH03 Purchase of own shares.
02 Sep 2014 TM01 Termination of appointment of David Stuart Evans as a director on 31 August 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 193,749.9
09 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
06 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009