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COGENDA LIMITED

Company number 07225123

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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)
01 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM01	Termination of appointment of Patrick Stagg as a director	View PDF Termination of appointment of Patrick Stagg as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	TM01	Termination of appointment of Stephen Moran as a director	View PDF Termination of appointment of Stephen Moran as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AD01	Registered office address changed from Victoria House, 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX United Kingdom on 20 October 2011	View PDF Registered office address changed from Victoria House, 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX United Kingdom on 20 October 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AP01	Appointment of Mr David Harvey as a director	View PDF Appointment of Mr David Harvey as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AP03	Appointment of Mr David Harvey as a secretary	View PDF Appointment of Mr David Harvey as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP01	Appointment of Mr Ian Stuart Mitchell as a director	View PDF Appointment of Mr Ian Stuart Mitchell as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Paul Martyn Husband as a director	View PDF Appointment of Mr Paul Martyn Husband as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Patrick Stagg as a director	View PDF Appointment of Mr Patrick Stagg as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Stephen John Moran as a director	View PDF Appointment of Mr Stephen John Moran as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	CERTNM	Company name changed perrygreen LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution	View PDF Company name changed perrygreen LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	TM01	Termination of appointment of Paul Husband as a director	View PDF Termination of appointment of Paul Husband as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Ceri John as a director	View PDF Termination of appointment of Ceri John as a director - link opens in a new window - 1 page (1 page)
07 May 2010	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 7 May 2010	View PDF Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 7 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AP01	Appointment of Mr Paul Martin Husband as a director	View PDF Appointment of Mr Paul Martin Husband as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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