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COGSTACK LIMITED

Company number 14463252

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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)
16 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 188.08	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 188.08 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Dr Thomas Foulkes as a director on 30 October 2024	View PDF Appointment of Dr Thomas Foulkes as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Dec 2024	PSC04	Change of details for Mr James Teong Han Teo as a person with significant control on 30 October 2024	View PDF Change of details for Mr James Teong Han Teo as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC04	Change of details for Thomas Searle as a person with significant control on 30 October 2024	View PDF Change of details for Thomas Searle as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC04	Change of details for Prof Richard James Butler Dobson as a person with significant control on 30 October 2024	View PDF Change of details for Prof Richard James Butler Dobson as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH02	Sub-division of shares on 30 October 2024	View PDF Sub-division of shares on 30 October 2024 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	TM01	Termination of appointment of Zeljko Kraljevic as a director on 21 June 2023	View PDF Termination of appointment of Zeljko Kraljevic as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Anthony Chun Shek as a director on 21 June 2023	View PDF Termination of appointment of Anthony Chun Shek as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Zeljko Kraljevic as a director on 1 December 2022	View PDF Appointment of Mr Zeljko Kraljevic as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Anthony Chun Shek as a director on 1 December 2022	View PDF Appointment of Mr Anthony Chun Shek as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 50 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-04 GBP 50 GBP 50 GBP 50 - link opens in a new window - 15 pages (15 pages)

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