COG PRODUCTIONS LTD

Company number 09329204

Date	Type	Description	View / Download
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2019	TM01	Termination of appointment of Leon Mark Jean-Marie as a director on 6 August 2019	(1 page)
12 Aug 2019	TM02	Termination of appointment of Louise Ann Phillips as a secretary on 5 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Louise Ann Phillips as a director on 5 August 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
12 Apr 2019	TM01	Termination of appointment of Claire Ann Marie Oxley as a director on 28 February 2018	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages)
12 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
07 Apr 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(10 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Each class of share to receive dividends. Such dividends may be declared on each class of share to the exclusion of any other class or classes of shares and be declared at a different rate from those declared on any other class or classes of shares. 31/10/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2017	CH01	Director's details changed for Miss Claire Ann Marie Oxley on 31 October 2016	(2 pages)
21 Mar 2017	CH01	Director's details changed for Louise Ann Philips on 16 June 2016	(2 pages)
21 Mar 2017	CH03	Secretary's details changed for Mrs Louise Ann Philips on 16 June 2016	(1 page)
21 Mar 2017	AP01	Appointment of Miss Claire Ann Marie Oxley as a director on 31 October 2016	(2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 6	(3 pages)
03 Oct 2016	TM01	Termination of appointment of Angus Wardlaw as a director on 3 October 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Christopher George Price as a director on 26 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Perry John Joseph as a director on 26 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Claire Ann Marie Oxley as a director on 26 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Angus Wardlaw as a director on 16 September 2016	(2 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
05 Sep 2016	AP01	Appointment of Louise Ann Philips as a director on 16 June 2016	(3 pages)

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