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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)
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 88(2)R Ad 02/01/08--------- £ si 24390@.1=2439 £ ic 4043201/4045640
08 Jan 2008 SA Statement of affairs
08 Jan 2008 88(2)R Ad 16/10/07-14/11/07 £ si 5954866@.1=595486 £ ic 3447715/4043201
20 Dec 2007 88(2)R Ad 16/10/07--------- £ si 4000000@.1=400000 £ ic 3047715/3447715
20 Dec 2007 88(2)R Ad 15/10/07--------- £ si 1000000@.1=100000 £ ic 2947715/3047715
20 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 123 Nc inc already adjusted 30/08/07
12 Nov 2007 288a New director appointed
10 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
16 Jul 2007 288b Director resigned
24 May 2007 288c Director's particulars changed
23 May 2007 88(2)R Ad 11/04/07--------- £ si 1626@.1=162 £ ic 2947553/2947715
22 Mar 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2023 under section 1088 of the Companies Act 2006
13 Mar 2007 288b Secretary resigned
28 Feb 2007 288b Secretary resigned;director resigned
07 Dec 2006 SA Statement of affairs
07 Dec 2006 88(2)R Ad 31/07/06-01/08/06 £ si 7337778@.1=733777 £ ic 2213775/2947552