COGENT AUTOMATION LIMITED

Company number 06141524

Date	Type	Description	View / Download
04 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
18 Sep 2015	CH01	Director's details changed for Mr Bryan Robert O'donoghue on 8 September 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(6 pages)
24 Apr 2015	CH01	Director's details changed for Mathew Thomas Shenton on 24 April 2015	(2 pages)
24 Apr 2015	CH03	Secretary's details changed for Mr Mathew Thomas Shenton on 24 April 2015	(1 page)
29 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	(12 pages)
10 Jul 2014	CH01	Director's details changed for Mr Bryan Robert O'donoghue on 26 June 2013	(2 pages)
09 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(6 pages)
09 May 2014	CH03	Secretary's details changed for Mr Matthew Thomas Shenton on 9 May 2014	(1 page)
01 Nov 2013	AP01	Appointment of Mr Bryan Robert O'donoghue as a director	(2 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
23 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 May 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	AA01	Current accounting period extended from 30 April 2013 to 31 May 2013	(3 pages)
08 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
08 May 2013	CH01	Director's details changed for Mathew Thomas Shenton on 1 October 2011	(2 pages)
08 May 2013	CH03	Secretary's details changed for Mr Matthew Thomas Shenton on 1 October 2011	(2 pages)
18 Sep 2012	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 18 September 2012	(2 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
24 Jul 2012	TM01	Termination of appointment of Brian Fearon as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AP03	Appointment of Mr Matthew Thomas Shenton as a secretary	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Bryan O'donoghue as a secretary	(1 page)