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)
27 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info 02/09/2010
01 Apr 2010 AR01 Annual return made up to 23 January 2010 with bulk list of shareholders
31 Mar 2010 AD01 Registered office address changed from the Court House, Northfield End Henley on Thames Oxfordshire RG9 2JN on 31 March 2010
26 Mar 2010 AUD Auditor's resignation
06 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Mr Simon Robert Walther on 23 January 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Simon Robert Walther on 23 January 2010
05 Feb 2010 CH01 Director's details changed for Nicholas Martin Prest on 23 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Andrew Stephen Thomis on 23 January 2010
05 Feb 2010 CH01 Director's details changed for Albert Edward Stanley Carter on 23 January 2010
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 4,078,374.80
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 4,078,678.80
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 4,076,246.50
20 Oct 2009 88(2) Ad 24/09/09\gbp si 3040@0.1=304\gbp ic 4102575.6/4102879.6\
27 Sep 2009 MEM/ARTS Memorandum and Articles of Association
07 Sep 2009 88(2) Ad 07/09/09\gbp si 35030@0.1=3503\gbp ic 4098768.6/4102271.6\
05 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2009 123 Gbp nc 5000000/7500000\27/08/09
02 Sep 2009 88(2) Ad 27/08/09\gbp si 16114@0.1=1611.4\gbp ic 4093654.2/4095265.6\
20 Aug 2009 88(2) Ad 28/07/09\gbp si 84802@0.1=8480.2\gbp ic 4083562.6/4092042.8\
03 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
07 Jul 2009 88(2) Ad 19/06/09\gbp si 20915@0.1=2091.5\gbp ic 4072990.9/4075082.4\
07 Jul 2009 288b Appointment terminated director ian dale-staples