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COGENT BREEDING LIMITED

Company number 02750987

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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)
02 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AD01 Registered office address changed from Beachin Stud Lea Lane Aldford Chester Cheshire CH3 6JQ to Heywood House Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA on 19 March 2024
View PDF Registered office address changed from Beachin Stud Lea Lane Aldford Chester Cheshire CH3 6JQ to Heywood House Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA on 19 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 PSC02 Notification of Stgenetics Worldwide Limited as a person with significant control on 31 December 2019
View PDF Notification of Stgenetics Worldwide Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 30 November 2022
View PDF Withdrawal of a person with significant control statement on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 11,295,808
View PDF Statement of capital following an allotment of shares on 30 October 2020
  • GBP 11,295,808
- link opens in a new window - 3 pages (3 pages)
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019 AP01 Appointment of Mr Mark Anthony Roach as a director on 12 February 2019
View PDF Appointment of Mr Mark Anthony Roach as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019 TM01 Termination of appointment of Graham Paul Ramsbottom as a director on 12 February 2019
View PDF Termination of appointment of Graham Paul Ramsbottom as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019 CS01 Confirmation statement made on 27 June 2018 with updates
View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
28 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
16 Oct 2017 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2017 PSC07 Cessation of Deva Group Limited as a person with significant control on 5 October 2017
View PDF Cessation of Deva Group Limited as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)