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COGENT CLAIMS LIMITED

Company number 08996061

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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)
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 3,264,002
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 3,164,002
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 2,889,002
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 PSC02 Notification of Bhl (Uk) Holdings Limited as a person with significant control on 26 October 2022
16 Nov 2022 PSC05 Change of details for Cogent Services Group Limited as a person with significant control on 26 October 2022
16 Nov 2022 AP01 Appointment of Mrs Shirley Louise Woolham as a director on 26 October 2022
26 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
11 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Dec 2021 PSC07 Cessation of Inspire Motor Limited as a person with significant control on 8 December 2021
09 Dec 2021 PSC02 Notification of Cogent Services Group Limited as a person with significant control on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Christopher Felix Boyce Mays as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Mark Stephen Leonard as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of James Robert Joseph De Rose as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Ashley Raymond Bissett as a director on 8 December 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 2,497,001
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Oct 2019 MR04 Satisfaction of charge 089960610001 in full
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates