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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)
07 Dec 2006 88(2)R Ad 08/03/06--------- £ si 4283017@.1=428301 £ ic 1785474/2213775
27 Nov 2006 MISC ML28 for an 882 filed in error
24 Oct 2006 88(2)R Ad 10/10/06--------- £ si 16260@.1=1626 £ ic 3371735/3373361
26 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
17 May 2006 288a New director appointed
  • 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
09 May 2006 288a New secretary appointed
21 Mar 2006 88(2)R Ad 15/02/06--------- £ si 1959580@.1=195958 £ ic 3175777/3371735
16 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 88(2)R Ad 09/02/06--------- £ si 1587887@1=1587887 £ ic 1587890/3175777
07 Mar 2006 122 Div s-div 27/02/06
28 Feb 2006 288b Secretary resigned;director resigned
28 Feb 2006 123 Nc inc already adjusted 09/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 88(2)R Ad 09/02/06--------- £ si 1@1=1 £ ic 2/3
28 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 30/04/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities