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COGELS INVESTMENTS LTD

Company number 07927198

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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)
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AP01 Appointment of Miss Emilia Alice Barbara Blyth as a director on 20 November 2016
21 Nov 2016 AP01 Appointment of Mr George William Gordon Blyth as a director on 20 November 2016
21 Nov 2016 AP01 Appointment of Mr Stephen William Blyth as a director on 20 November 2016
29 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,001,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 6,001,000
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 March 2014
  • GBP 6,001,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
19 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,000
18 Apr 2012 AP01 Appointment of Claudia Blyth as a director
18 Apr 2012 AP01 Appointment of Olivia Blyth as a director
27 Jan 2012 NEWINC Incorporation