Companies House does not verify the accuracy of the information filed

Advanced company search

COGENT PROJECTS LIMITED

Company number 11223920

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Mar 2020	CH01	Director's details changed for Mr Robert Ian Daniels on 26 February 2019	View PDF Director's details changed for Mr Robert Ian Daniels on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR04	Satisfaction of charge 112239200001 in full	View PDF Satisfaction of charge 112239200001 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 25/02/2019	View PDF Second filing of Confirmation Statement dated 25/02/2019 - link opens in a new window - 14 pages (14 pages)
04 Oct 2019	MR01	Registration of charge 112239200002, created on 20 September 2019	View PDF Registration of charge 112239200002, created on 20 September 2019 - link opens in a new window - 22 pages (22 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	AP01	Appointment of Mr Mark Christopher Murphy as a director on 7 June 2019	View PDF Appointment of Mr Mark Christopher Murphy as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 09/05/2019	View PDF Resolutions RES13 ‐ Company change of name 09/05/2019 - link opens in a new window - 1 page (1 page)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
08 May 2019	MR01	Registration of charge 112239200001, created on 2 May 2019	View PDF Registration of charge 112239200001, created on 2 May 2019 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	CS01	25/02/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (sic Code, statement of capital and shareholder information change) was registered on 07/01/2020.	View PDF 25/02/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (sic Code, statement of capital and shareholder information change) was registered on 07/01/2020. - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP03	Appointment of Miss Sara Keys as a secretary on 1 August 2018	View PDF Appointment of Miss Sara Keys as a secretary on 1 August 2018 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?