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COGENIS LTD

Company number 11494838

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
20 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
28 Apr 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
28 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
18 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD01	Registered office address changed from Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to C/O Horsfield Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 16 March 2021	View PDF Registered office address changed from Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to C/O Horsfield Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Colin Ian Murdoch as a director on 3 February 2021	View PDF Termination of appointment of Colin Ian Murdoch as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	PSC07	Cessation of Vladimir Sykora as a person with significant control on 16 January 2021	View PDF Cessation of Vladimir Sykora as a person with significant control on 16 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 13,642.86	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 13,642.86 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 13,285.72	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 13,285.72 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Thomas David Williams as a person with significant control on 15 June 2020	View PDF Notification of Thomas David Williams as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 12,857.15	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 12,857.15 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Andrew John Ferns as a director on 28 May 2020	View PDF Termination of appointment of Andrew John Ferns as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
01 May 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 - 11 pages (11 pages) Download iXBRL
10 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 12,142.86	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 12,142.86 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	PSC04	Change of details for Mr Vladimir Sykora as a person with significant control on 3 February 2020	View PDF Change of details for Mr Vladimir Sykora as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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