COHORT PLC

Company number 05684823

Date	Type	Description	View / Download
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 4,098,891	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Robert Walmsley as a director on 31 December 2020	(1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 4,098,635.4	(3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 4,098,084.8	(3 pages)
18 Dec 2020	MR01	Registration of charge 056848230009, created on 16 December 2020	(62 pages)
30 Nov 2020	MR01	Registration of charge 056848230008, created on 30 November 2020	(14 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 40,970,633	(3 pages)
10 Nov 2020	AUD	Auditor's resignation	(2 pages)
06 Oct 2020	AP03	Appointment of Raquel Mcgrath as a secretary on 1 October 2020	(2 pages)
06 Oct 2020	TM02	Termination of appointment of Simon Robert Walther as a secretary on 1 October 2020	(1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	(104 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Norice re general meetings, not inc agm 15/09/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	(119 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(115 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Edward Anthony Noel Lowe as a director on 1 July 2019	(2 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	(4 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 23/01/2018	(4 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
22 Jan 2019	MR01	Registration of charge 056848230007, created on 18 January 2019	(7 pages)
21 Nov 2018	MR01	Registration of charge 056848230006, created on 15 November 2018	(34 pages)
19 Nov 2018	MR01	Registration of charge 056848230005, created on 15 November 2018	(15 pages)
08 Oct 2018	AD01	Registered office address changed from 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW United Kingdom to 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW on 8 October 2018	(1 page)