- Company Overview for COGENT CLAIMS LIMITED (08996061)
- Filing history for COGENT CLAIMS LIMITED (08996061)
- People for COGENT CLAIMS LIMITED (08996061)
- Charges for COGENT CLAIMS LIMITED (08996061)
- More for COGENT CLAIMS LIMITED (08996061)
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) |
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27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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30 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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21 Nov 2022 | RESOLUTIONS |
Resolutions
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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
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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 |