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COJENGO LTD

Company number SC460733

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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)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 29/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 29/12/2014 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
15 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1.454	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1.454 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AP01	Appointment of Mr Barry Sim Hochfield as a director on 16 October 2013	View PDF Appointment of Mr Barry Sim Hochfield as a director on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mr Allen Scott as a director on 16 October 2014	View PDF Appointment of Mr Allen Scott as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH02	Sub-division of shares on 20 December 2013	View PDF Sub-division of shares on 20 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of £0.0001 20/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into 100 ordinary shares of £0.0001 20/12/2013 - link opens in a new window - 22 pages (22 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1.4548	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 1.4548 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AD01	Registered office address changed from C/O Alan G Dunn 40 St. Enoch Square Glasgow G1 4DH United Kingdom on 12 December 2013	View PDF Registered office address changed from C/O Alan G Dunn 40 St. Enoch Square Glasgow G1 4DH United Kingdom on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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