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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)
22 May 2019	SH02	Sub-division of shares on 9 September 2018	View PDF Sub-division of shares on 9 September 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 10,176.78	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 10,176.78 - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2018 GBP 10,000.00 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	PSC04	Change of details for Mr Vladimir Sykora as a person with significant control on 5 April 2019	View PDF Change of details for Mr Vladimir Sykora as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 11,071.43	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 11,071.43 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019.	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019. - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019. ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019. a second filed SH01 was registered on 14/05/2019.	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019. ANNOTATION Clarification a second filed SH01 was registered on 30/04/2019. a second filed SH01 was registered on 14/05/2019. - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW on 19 March 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW on 19 March 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of Mr Andrew John Ferns as a director on 10 September 2018	View PDF Appointment of Mr Andrew John Ferns as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Colin Ian Murdoch as a director on 10 September 2018	View PDF Appointment of Mr Colin Ian Murdoch as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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