COHORT PLC

Company number 05684823

Date	Type	Description	View / Download
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 4,078,678.80	(4 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 4,076,246.50	(4 pages)
20 Oct 2009	88(2)	Ad 24/09/09\gbp si 3040@0.1=304\gbp ic 4102575.6/4102879.6\	(1 page)
27 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(208 pages)
07 Sep 2009	88(2)	Ad 07/09/09\gbp si 35030@0.1=3503\gbp ic 4098768.6/4102271.6\	(1 page)
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	(105 pages)
03 Sep 2009	123	Gbp nc 5000000/7500000\27/08/09	(2 pages)
02 Sep 2009	88(2)	Ad 27/08/09\gbp si 16114@0.1=1611.4\gbp ic 4093654.2/4095265.6\	(2 pages)
20 Aug 2009	88(2)	Ad 28/07/09\gbp si 84802@0.1=8480.2\gbp ic 4083562.6/4092042.8\	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	(57 pages)
07 Jul 2009	88(2)	Ad 19/06/09\gbp si 20915@0.1=2091.5\gbp ic 4072990.9/4075082.4\	(3 pages)
07 Jul 2009	288b	Appointment terminated director ian dale-staples	(1 page)
19 May 2009	88(2)	Ad 13/05/09\gbp si 7061@0.1=706.1\gbp ic 4070193.3/4070899.4\	(1 page)
19 May 2009	288a	Director appointed mr andrew stephen thomis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 Apr 2009	88(2)	Ad 01/04/09\gbp si 24390@0.1=2439\gbp ic 4067048.2/4069487.2\	(2 pages)
31 Mar 2009	88(2)	Ad 26/03/09\gbp si 79539@0.1=7953.9\gbp ic 4056655.3/4064609.2\	(2 pages)
25 Feb 2009	363a	Return made up to 23/01/09; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2023 under section 1088 of the Companies Act 2006	(8 pages)
02 Dec 2008	88(2)	Ad 26/11/08\gbp si 6208@0.1=620.8\gbp ic 4051139.8/4051760.6\	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	(62 pages)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(107 pages)
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	(7 pages)
31 Jul 2008	88(2)	Ad 25/06/08\gbp si 24390@0.1=2439\gbp ic 4048080/4050519\	(1 page)
21 Feb 2008	363s	Return made up to 23/01/08; bulk list available separately	(9 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities