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COGENT COMMUNICATIONS UK LTD

Company number 04014628

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: approval, ratification and confirmation of any acts of the sole director 29/09/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval, ratification and confirmation of any acts of the sole director 29/09/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Oct 2025	TM01	Termination of appointment of Dave Schaeffer as a director on 1 October 2025	View PDF Termination of appointment of Dave Schaeffer as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	AP01	Appointment of Keesha Anne Major as a director on 1 October 2025	View PDF Appointment of Keesha Anne Major as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025	CS01	Confirmation statement made on 9 June 2025 with no updates	View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 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 - 27 pages (27 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 25 pages (25 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
27 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 - 25 pages (25 pages)
13 Jun 2022	TM02	Termination of appointment of Jana Kaidy as a secretary on 31 May 2022	View PDF Termination of appointment of Jana Kaidy as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 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 - 26 pages (26 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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COGENT COMMUNICATIONS UK LTD

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