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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)
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
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