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COGENT COVER LIMITED

Company number 15102120

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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)
11 Jan 2024	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 - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Dec 2023	MR01	Registration of charge 151021200001, created on 8 December 2023	View PDF Registration of charge 151021200001, created on 8 December 2023 - link opens in a new window - 45 pages (45 pages)
01 Nov 2023	PSC02	Notification of Caledon Holdings Limited as a person with significant control on 1 November 2023	View PDF Notification of Caledon Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Awhina Limited as a person with significant control on 1 November 2023	View PDF Cessation of Awhina Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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