COGS HOLDINGS (UK) LIMITED

Company number 07585223

Date	Type	Description	View / Download
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
08 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
08 Apr 2023	AD01	Registered office address changed from 51 Clapham High Street London SW4 7TL to 70 New Oxford Street London WC1A 1EU on 8 April 2023	(1 page)
02 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(28 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
12 Jul 2021	AP03	Appointment of Miss Claire Mcgee as a secretary on 9 July 2021	(2 pages)
12 Jul 2021	TM02	Termination of appointment of Patrick Green as a secretary on 9 July 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
20 May 2019	PSC04	Change of details for Mr Charlies James Anthony Bradshaw as a person with significant control on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Olivia Isabel Bradshaw on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Charlie James Anthony Bradshaw on 16 May 2019	(2 pages)
16 May 2019	AP03	Appointment of Mr Patrick Green as a secretary on 16 May 2019	(2 pages)
16 May 2019	PSC04	Change of details for Mr Charlies Anthony Bradshaw as a person with significant control on 16 May 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
11 Apr 2019	MR01	Registration of charge 075852230001, created on 9 April 2019	(5 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 117.00	(4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10/09/2014	(1 page)