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COHESION BUSINESS SERVICES LIMITED

Company number 06830048

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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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
09 Mar 2022 PSC04 Change of details for Mr Wiliam Daniel Shepherd as a person with significant control on 30 March 2021
09 Mar 2022 PSC07 Cessation of Will Shepherd as a person with significant control on 16 June 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share plan 21/07/2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2021 PSC01 Notification of Will Shepherd as a person with significant control on 16 June 2021
05 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 2.82
13 May 2021 PSC04 Change of details for Mrs Amanda Marques as a person with significant control on 13 May 2021
18 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
18 Mar 2021 CH01 Director's details changed for Mr William Daniel Shepherd on 24 February 2021
18 Mar 2021 CH01 Director's details changed for Mrs Amanda Marques on 24 February 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from 3 the Green Stratford Road, Shirley Solihull West Midlands B90 4LA United Kingdom to 2 Stratford Court Cranmore Boulevard Solihull B90 4QT on 16 October 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017