COHORT PLC

Company number 05684823

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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)
05 Feb 2010 CH01 Director's details changed for Albert Edward Stanley Carter on 23 January 2010
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 4,078,374.80
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 4,078,678.80
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 4,076,246.50
20 Oct 2009 88(2) Ad 24/09/09\gbp si 3040@0.1=304\gbp ic 4102575.6/4102879.6\
27 Sep 2009 MEM/ARTS Memorandum and Articles of Association
07 Sep 2009 88(2) Ad 07/09/09\gbp si 35030@0.1=3503\gbp ic 4098768.6/4102271.6\
05 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2009 123 Gbp nc 5000000/7500000\27/08/09
02 Sep 2009 88(2) Ad 27/08/09\gbp si 16114@0.1=1611.4\gbp ic 4093654.2/4095265.6\
20 Aug 2009 88(2) Ad 28/07/09\gbp si 84802@0.1=8480.2\gbp ic 4083562.6/4092042.8\
03 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
07 Jul 2009 88(2) Ad 19/06/09\gbp si 20915@0.1=2091.5\gbp ic 4072990.9/4075082.4\
07 Jul 2009 288b Appointment terminated director ian dale-staples
19 May 2009 88(2) Ad 13/05/09\gbp si 7061@0.1=706.1\gbp ic 4070193.3/4070899.4\
19 May 2009 288a Director appointed mr andrew stephen thomis
01 Apr 2009 88(2) Ad 01/04/09\gbp si 24390@0.1=2439\gbp ic 4067048.2/4069487.2\
31 Mar 2009 88(2) Ad 26/03/09\gbp si 79539@0.1=7953.9\gbp ic 4056655.3/4064609.2\
25 Feb 2009 363a Return made up to 23/01/09; bulk list available separately
02 Dec 2008 88(2) Ad 26/11/08\gbp si 6208@0.1=620.8\gbp ic 4051139.8/4051760.6\
15 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re - conflict of interest 28/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2008 88(2) Ad 25/06/08\gbp si 24390@0.1=2439\gbp ic 4048080/4050519\
21 Feb 2008 363s Return made up to 23/01/08; bulk list available separately