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COGENT STAFFING HUMBER LIMITED

Company number 09058828

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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)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 1 November 2024	View PDF Notification of Bluestones Investment Group Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 1 November 2024	View PDF Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Sam Gaukroger as a director on 11 October 2024	View PDF Appointment of Mr Sam Gaukroger as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CERTNM	Company name changed recruitment training group LTD\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23	View PDF Company name changed recruitment training group LTD\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	View PDF Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	TM01	Termination of appointment of Joanna Elizabeth Gregory as a director on 30 June 2020	View PDF Termination of appointment of Joanna Elizabeth Gregory as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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COGENT STAFFING HUMBER LIMITED

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