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COGIDOCS HOLDINGS LIMITED

Company number 11712188

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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)
01 Mar 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	TM01	Termination of appointment of Roar Wiik Andreassen as a director on 4 September 2020	View PDF Termination of appointment of Roar Wiik Andreassen as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Stephen Sharp as a director on 7 August 2020	View PDF Appointment of Mr Stephen Sharp as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from 1st Floor, 2 Babmaes Street St James London SW1Y 6HD United Kingdom to 16 Great Queen Street London WC2B 5AH on 18 February 2020	View PDF Registered office address changed from 1st Floor, 2 Babmaes Street St James London SW1Y 6HD United Kingdom to 16 Great Queen Street London WC2B 5AH on 18 February 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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