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 May 2009 88(2) Ad 13/05/09\gbp si 7061@0.1=706.1\gbp ic 4070193.3/4070899.4\
19 May 2009 288a Director appointed mr andrew stephen thomis
01 Apr 2009 88(2) Ad 01/04/09\gbp si 24390@0.1=2439\gbp ic 4067048.2/4069487.2\
31 Mar 2009 88(2) Ad 26/03/09\gbp si 79539@0.1=7953.9\gbp ic 4056655.3/4064609.2\
25 Feb 2009 363a Return made up to 23/01/09; bulk list available separately
02 Dec 2008 88(2) Ad 26/11/08\gbp si 6208@0.1=620.8\gbp ic 4051139.8/4051760.6\
15 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re - conflict of interest 28/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 88(2) Ad 25/06/08\gbp si 24390@0.1=2439\gbp ic 4048080/4050519\
21 Feb 2008 363s Return made up to 23/01/08; bulk list available separately
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 88(2)R Ad 02/01/08--------- £ si 24390@.1=2439 £ ic 4043201/4045640
08 Jan 2008 SA Statement of affairs
08 Jan 2008 88(2)R Ad 16/10/07-14/11/07 £ si 5954866@.1=595486 £ ic 3447715/4043201
20 Dec 2007 88(2)R Ad 16/10/07--------- £ si 4000000@.1=400000 £ ic 3047715/3447715
20 Dec 2007 88(2)R Ad 15/10/07--------- £ si 1000000@.1=100000 £ ic 2947715/3047715
20 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.