Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COHERENCE CONSULTING LIMITED

Company number 13606667

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2023 SH02 Sub-division of shares on 13 October 2023
26 Oct 2023 AP02 Appointment of Cohaesus Group Limited as a director on 26 October 2023
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 AP01 Appointment of Mrs Rachel Emma Ansley Tedstone as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Mr Julian Tedstone as a director on 23 June 2023
26 May 2023 MR01 Registration of charge 136066670001, created on 26 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
03 Oct 2022 CERTNM Company name changed drupstaer LIMITED\certificate issued on 03/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
08 Sep 2022 TM01 Termination of appointment of Nicola Pender as a director on 8 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
24 Jun 2022 PSC05 Change of details for Cohaesus Group Limited as a person with significant control on 24 June 2022
20 Oct 2021 AP01 Appointment of Mr Nigel David Aaron as a director on 20 October 2021
20 Oct 2021 AP01 Appointment of Miss Nicola Pender as a director on 20 October 2021
07 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-07
  • GBP 100