COHORT PLC

Company number 05684823

Date	Type	Description	View / Download
11 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(96 pages)
06 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
06 Feb 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
10 Jan 2018	MR01	Registration of charge 056848230004, created on 29 December 2017	(35 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(83 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 07/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2017	MR01	Registration of charge 056848230003, created on 31 March 2017	(8 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(75 pages)
13 May 2016	AD01	Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 13 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 23 January 2016 no member list Statement of capital on 2016-02-04 GBP 4,095,910.1	(7 pages)
19 Nov 2015	MR01	Registration of charge 056848230002, created on 17 November 2015	(49 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(74 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 22/09/2015	(2 pages)
03 Jul 2015	AP01	Appointment of Jeffrey Lawrence Perrin as a director on 1 July 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 23 January 2015 no member list Statement of capital on 2015-02-20 GBP 4,095,910.1	(7 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(79 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 4,095,910.1	(3 pages)
14 Feb 2014	AR01	Annual return made up to 23 January 2014 no member list Statement of capital on 2014-02-14 GBP 4,095,861.6	(7 pages)
22 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(79 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 4,095,861.6	(3 pages)