COGENT BREEDING LIMITED

Company number 02750987

Date	Type	Description	View / Download
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	(1 page)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
30 Nov 2022	PSC02	Notification of Stgenetics Worldwide Limited as a person with significant control on 31 December 2019	(2 pages)
30 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 30 November 2022	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 11,295,808	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Mr Mark Anthony Roach as a director on 12 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Graham Paul Ramsbottom as a director on 12 February 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	PSC07	Cessation of Deva Group Limited as a person with significant control on 5 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr. Gregg Webber Bevier as a director on 5 October 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Mr. Juan Fernando Moreno as a director on 5 October 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 5 October 2017	(1 page)