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COGENT RD HOLDINGS LIMITED

Company number 11222276

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	MR04	Satisfaction of charge 112222760002 in full	View PDF Satisfaction of charge 112222760002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR01	Registration of charge 112222760003, created on 31 March 2022	View PDF Registration of charge 112222760003, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Apr 2022	MR01	Registration of charge 112222760002, created on 31 March 2022	View PDF Registration of charge 112222760002, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	MR01	Registration of charge 112222760001, created on 20 September 2019	View PDF Registration of charge 112222760001, created on 20 September 2019 - link opens in a new window - 22 pages (22 pages)
26 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Mark Christopher Murphy as a director on 7 June 2019	View PDF Appointment of Mr Mark Christopher Murphy as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	PSC04	Change of details for Mr Robert Ian Daniels as a person with significant control on 1 February 2019	View PDF Change of details for Mr Robert Ian Daniels as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Robert Ian Daniels on 1 February 2019	View PDF Director's details changed for Mr Robert Ian Daniels on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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