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COHORT PLC

Company number 05684823

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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)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Edward Anthony Noel Lowe as a director on 1 July 2019	View PDF Appointment of Mr Edward Anthony Noel Lowe as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	View PDF Second filing of Confirmation Statement dated 23/01/2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	View PDF Second filing of Confirmation Statement dated 23/01/2018 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	MR01	Registration of charge 056848230007, created on 18 January 2019	View PDF Registration of charge 056848230007, created on 18 January 2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	MR01	Registration of charge 056848230006, created on 15 November 2018	View PDF Registration of charge 056848230006, created on 15 November 2018 - link opens in a new window - 34 pages (34 pages)
19 Nov 2018	MR01	Registration of charge 056848230005, created on 15 November 2018	View PDF Registration of charge 056848230005, created on 15 November 2018 - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	AD01	Registered office address changed from 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW United Kingdom to 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 8 October 2018	View PDF Registered office address changed from 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW United Kingdom to 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 8 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 11/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 11/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 96 pages (96 pages)
06 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	View PDF Confirmation statement made on 23 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019. - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
10 Jan 2018	MR01	Registration of charge 056848230004, created on 29 December 2017	View PDF Registration of charge 056848230004, created on 29 December 2017 - link opens in a new window - 35 pages (35 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 83 pages (83 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 07/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 07/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	MR01	Registration of charge 056848230003, created on 31 March 2017	View PDF Registration of charge 056848230003, created on 31 March 2017 - link opens in a new window - 8 pages (8 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 75 pages (75 pages)
13 May 2016	AD01	Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 13 May 2016	View PDF Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 13 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 23 January 2016 no member list Statement of capital on 2016-02-04 GBP 4,095,910.1	View PDF Annual return made up to 23 January 2016 no member list Statement of capital on 2016-02-04 GBP 4,095,910.1 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	MR01	Registration of charge 056848230002, created on 17 November 2015	View PDF Registration of charge 056848230002, created on 17 November 2015 - link opens in a new window - 49 pages (49 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 74 pages (74 pages)

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