COGENTIA HEALTHCARE CONSULTING LTD

Company number 07256598

Date	Type	Description	View / Download
07 Nov 2024	MR01	Registration of charge 072565980001, created on 4 November 2024	(15 pages)
19 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	(4 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	(24 pages)
18 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 124.85	(3 pages)
18 Feb 2024	AP01	Appointment of Dr Andrew James Minnock as a director on 6 February 2024	(2 pages)
18 Feb 2024	AP01	Appointment of Mr David Warren Birtles as a director on 6 February 2024	(2 pages)
15 Feb 2024	AP01	Appointment of Mr Stuart Michael Hall as a director on 6 February 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of William Quay Mccue as a director on 6 February 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of John Kenneth Ross Munro as a director on 6 February 2024	(1 page)
15 Feb 2024	TM02	Termination of appointment of Rachel Joy Morris as a secretary on 6 February 2024	(1 page)
15 Feb 2024	PSC02	Notification of Helios Medical Communications Limited as a person with significant control on 6 February 2024	(2 pages)
15 Feb 2024	PSC07	Cessation of Rachel Joy Morris as a person with significant control on 6 February 2024	(1 page)
15 Feb 2024	PSC07	Cessation of James Samuel Morris as a person with significant control on 6 February 2024	(1 page)
15 Feb 2024	AD01	Registered office address changed from 22 Station Road Cambridge CB1 2JD England to The Biohub Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 15 February 2024	(1 page)
23 Jan 2024	PSC01	Notification of Rachel Joy Morris as a person with significant control on 6 April 2016	(2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 90	(3 pages)
05 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(4 pages)
17 May 2022	CH01	Director's details changed for Mr David Edward Charles Alderson on 17 May 2022	(2 pages)
17 May 2022	CH01	Director's details changed for Mr James Samuel Morris on 17 May 2022	(2 pages)