COGS EMPLOYEE BENEFITS LIMITED

Company number 09312599

Date	Type	Description	View / Download
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 150	(3 pages)
13 Jun 2018	PSC01	Notification of Karl Frank Whitaker as a person with significant control on 1 June 2018	(2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 140	(3 pages)
12 Dec 2017	AD01	Registered office address changed from C/O Xhi Accounting Ltd Unit 4.10, United House North Road London N7 9DP England to 35-37 Ludgate Hill London EC4M 7JN on 12 December 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from PO Box N7 9DP C/O Xhi Accounting Ltd Unit 4.10, United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Ltd Unit 4.10, United House North Road London N7 9DP on 5 October 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to PO Box N7 9DP C/O Xhi Accounting Ltd Unit 4.10, United House North Road London N7 9DP on 5 October 2017	(1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL
12 Jul 2017	AP01	Appointment of Mr Simon Edward Belton as a director on 12 July 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Tristram Joshua John Hawthorn as a person with significant control on 12 July 2017	(2 pages)
12 Jul 2017	PSC04	Change of details for Mr James Hall as a person with significant control on 12 July 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Karl Frank Whitaker as a director on 19 May 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mrs Joanna Marie Hall as a director on 12 January 2017	(2 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 70	(3 pages)
12 Jan 2017	AP01	Appointment of Mr Tristram Joshua John Hawthorn as a director on 12 January 2017	(2 pages)
16 Nov 2016	AD01	Registered office address changed from 38 Court Avenue Coulsdon CR5 1HE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 16 November 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Joanna Marie Hall as a director on 7 September 2016	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	(3 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 2	(3 pages)
27 Jun 2016	AP01	Appointment of Mr James Hall as a director on 27 June 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)