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COHESION WEB TECHNOLOGIES LIMITED

Company number 10295514

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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)
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 7.0746
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 7.0746
05 Sep 2019 PSC08 Notification of a person with significant control statement
05 Sep 2019 PSC07 Cessation of Simon Drew Griffiths as a person with significant control on 27 August 2019
30 Aug 2019 TM01 Termination of appointment of Craig Hanna as a director on 27 August 2019
30 Aug 2019 TM02 Termination of appointment of Stephen Crouch as a secretary on 27 August 2019
30 Aug 2019 TM01 Termination of appointment of Stephen Russell Crouch as a director on 27 August 2019
30 Aug 2019 TM01 Termination of appointment of David William Bee as a director on 27 August 2019
30 Aug 2019 AP01 Appointment of Christine Diane Alpers as a director on 27 August 2019
30 Aug 2019 AP01 Appointment of Chris Andersen as a director on 27 August 2019
09 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
29 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2019
10 Jun 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 May 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 6.7626
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 6.2326
09 Nov 2018 CH01 Director's details changed for Mr Craig Hanna on 9 November 2018
14 Sep 2018 AA Unaudited abridged accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Jun 2018 OC S1096 Court Order to Rectify
12 Mar 2018 AP01 Appointment of Mr Craig Hanna as a director on 1 February 2018
12 Mar 2018 AP01 Appointment of Mr Stephen Russell Crouch as a director on 9 March 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 5.8399
  • ANNOTATION Replaced a replacement SH01 was registered on 24/08/2018 as the original was not properly delivered.
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 1.00
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 4.00