COHORT PLC

Company number 05684823

Date	Type	Description	View / Download
01 Apr 2010	AR01	Annual return made up to 23 January 2010 with bulk list of shareholders	(18 pages)
31 Mar 2010	AD01	Registered office address changed from the Court House, Northfield End Henley on Thames Oxfordshire RG9 2JN on 31 March 2010	(1 page)
26 Mar 2010	AUD	Auditor's resignation	(1 page)
06 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Simon Robert Walther on 23 January 2010	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Simon Robert Walther on 23 January 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Nicholas Martin Prest on 23 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Andrew Stephen Thomis on 23 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Albert Edward Stanley Carter on 23 January 2010	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 4,078,374.80	(4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 4,078,678.80	(4 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,076,246.50	(4 pages)
20 Oct 2009	88(2)	Ad 24/09/09\gbp si 3040@0.1=304\gbp ic 4102575.6/4102879.6\	(1 page)
27 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(208 pages)
07 Sep 2009	88(2)	Ad 07/09/09\gbp si 35030@0.1=3503\gbp ic 4098768.6/4102271.6\	(1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(105 pages)
03 Sep 2009	123	Gbp nc 5000000/7500000\27/08/09	(2 pages)
02 Sep 2009	88(2)	Ad 27/08/09\gbp si 16114@0.1=1611.4\gbp ic 4093654.2/4095265.6\	(2 pages)
20 Aug 2009	88(2)	Ad 28/07/09\gbp si 84802@0.1=8480.2\gbp ic 4083562.6/4092042.8\	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(57 pages)
07 Jul 2009	88(2)	Ad 19/06/09\gbp si 20915@0.1=2091.5\gbp ic 4072990.9/4075082.4\	(3 pages)
07 Jul 2009	288b	Appointment terminated director ian dale-staples	(1 page)
19 May 2009	88(2)	Ad 13/05/09\gbp si 7061@0.1=706.1\gbp ic 4070193.3/4070899.4\	(1 page)
19 May 2009	288a	Director appointed mr andrew stephen thomis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2023 under section 1088 of the Companies Act 2006	(2 pages)