COGENT BREEDING LIMITED

Company number 02750987

Date	Type	Description	View / Download
31 Jul 2014	CH01	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Andrew Berry Turner as a director	(2 pages)
11 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000,000	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Mar 2013	AP03	Appointment of Mr. Geoffrey Murray Chadwick as a secretary	(1 page)
19 Mar 2013	TM02	Termination of appointment of Kerry Ferguson as a secretary	(1 page)
21 Jan 2013	AP01	Appointment of Mr John Hamilton as a director	(2 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AP01	Appointment of Mr Graham Paul Ramsbottom as a director	(2 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
25 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	TM01	Termination of appointment of William Kendall as a director	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
05 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jun 2010	AP03	Appointment of Miss Kerry Ann Ferguson as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Elizabeth Jervis as a secretary	(1 page)
18 Jun 2010	TM01	Termination of appointment of Timothy Brigstocke as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr William Bruce Kendall as a director	(2 pages)
23 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
23 Feb 2010	CAP-SS	Solvency statement dated 10/02/10	(1 page)
23 Feb 2010	SH20	Statement by directors	(1 page)
23 Feb 2010	SH19	Statement of capital on 23 February 2010 GBP 1,000,000	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)