COJENGO LTD

Company number SC460733

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2018	TM01	Termination of appointment of Allen Scott as a director on 1 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Barry Sim Hochfield as a director on 1 June 2018	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Iain Collins as a director on 15 March 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from 7 Km Stewart Royal Crescent Glasgow G3 7SL Scotland to 7 C/O Km Stewart Royal Crescent Glasgow G3 7SL on 6 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Craig Rattray as a director on 3 March 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL Scotland to 7 Km Stewart Royal Crescent Glasgow G3 7SL on 20 February 2017	(1 page)
04 Feb 2017	CH01	Director's details changed for Mr Iain Collins on 16 February 2016	(2 pages)
11 Jan 2017	AD01	Registered office address changed from Graham Hills Building 50 Richmond Street Glasgow G1 1XP to 7 Royal Crescent Glasgow G3 7SL on 11 January 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(9 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1.98888	(5 pages)
13 Jul 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company grant the directors the authority to allot a further 7853 ordinary shares of £0.00001 each to existing and future employees, directors and consultants of the company 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 4.5 of the articles of association the allotment of 26814 is approved provisions of article 4 are hereby waived and disapplied 30/06/2016 RES10 ‐ Resolution of allotment of securities	(7 pages)
28 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1.46253	(6 pages)
20 Oct 2015	AP01	Appointment of Mr Craig Rattray as a director on 14 October 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Craig Taylor as a director on 6 April 2015	(1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 1.46253	(4 pages)
01 Jun 2015	SH02	Sub-division of shares on 23 December 2014	(5 pages)