COHORT PLC

Company number 05684823

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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)
19 Nov 2015 MR01 Registration of charge 056848230002, created on 17 November 2015
06 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 22/09/2015
03 Jul 2015 AP01 Appointment of Jeffrey Lawrence Perrin as a director on 1 July 2015
20 Feb 2015 AR01 Annual return made up to 23 January 2015 no member list
Statement of capital on 2015-02-20
  • GBP 4,095,910.1
01 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 4,095,910.1
14 Feb 2014 AR01 Annual return made up to 23 January 2014 no member list
Statement of capital on 2014-02-14
  • GBP 4,095,861.6
22 Nov 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 4,095,861.6
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 4,078,845.2
02 Aug 2013 MISC Sect 519
27 Feb 2013 AR01 Annual return made up to 23 January 2013 no member list
25 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
25 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2012 AR01 Annual return made up to 23 January 2012 no member list
19 Oct 2011 AA Interim accounts made up to 31 August 2009
19 Oct 2011 AA Interim accounts made up to 31 August 2008
19 Oct 2011 AA Interim accounts made up to 31 August 2006
10 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dir auth to vote company business 01/09/2011
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with bulk list of shareholders