Companies House does not verify the accuracy of the information filed

Advanced company search

COHERENCE CONSULTING LIMITED

Company number 13606667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AP02	Appointment of Cohaesus Group Limited as a director on 26 October 2023	View PDF Appointment of Cohaesus Group Limited as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	AP01	Appointment of Mrs Rachel Emma Ansley Tedstone as a director on 23 June 2023	View PDF Appointment of Mrs Rachel Emma Ansley Tedstone as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Julian Tedstone as a director on 23 June 2023	View PDF Appointment of Mr Julian Tedstone as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	MR01	Registration of charge 136066670001, created on 26 May 2023	View PDF Registration of charge 136066670001, created on 26 May 2023 - link opens in a new window - 39 pages (39 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERTNM	Company name changed drupstaer LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed drupstaer LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Nicola Pender as a director on 8 September 2022	View PDF Termination of appointment of Nicola Pender as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	PSC05	Change of details for Cohaesus Group Limited as a person with significant control on 24 June 2022	View PDF Change of details for Cohaesus Group Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Nigel David Aaron as a director on 20 October 2021	View PDF Appointment of Mr Nigel David Aaron as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Miss Nicola Pender as a director on 20 October 2021	View PDF Appointment of Miss Nicola Pender as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-07 GBP 100 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?