Companies House does not verify the accuracy of the information filed

COCENTRIC GROUP LIMITED

Company number 09087499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 17.054	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 17.054 - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	SH02	Consolidation of shares on 7 February 2025 This document is being processed and will be available in 10 days.
18 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 17/12/2024 This document is being processed and will be available in 10 days.
30 Dec 2024	MR01	Registration of charge 090874990001, created on 23 December 2024	View PDF Registration of charge 090874990001, created on 23 December 2024 - link opens in a new window - 28 pages (28 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2024	CH01	Director's details changed for Edward Charles Hermiston-Hooper on 5 September 2024	View PDF Director's details changed for Edward Charles Hermiston-Hooper on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2022	SH02	Sub-division of shares on 8 February 2021	View PDF Sub-division of shares on 8 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Name change 10/03/2022	View PDF Resolutions RES13 ‐ Name change 10/03/2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CERTNM	Company name changed azuronaut LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed azuronaut LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 17.054	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 17.054 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of Edward Charles Hermiston-Hooper as a person with significant control on 28 September 2022	View PDF Cessation of Edward Charles Hermiston-Hooper as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Regan David Collins as a director on 8 February 2021	View PDF Appointment of Regan David Collins as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 86-90 Paul Street London EC2A 4NE on 15 April 2021	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 86-90 Paul Street London EC2A 4NE on 15 April 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 08/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 08/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

COCENTRIC GROUP LIMITED

Filter by category