COGBOOKS LIMITED

Company number SC277108

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 23,573	(10 pages)
09 Nov 2015	AP01	Appointment of Ms Isabel Jane Newman as a director on 30 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Ian Paul Marshall as a director on 16 September 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
20 May 2015	TM01	Termination of appointment of Matthew Sidney Mead as a director on 20 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 23,573	(11 pages)
18 Dec 2014	AP01	Appointment of Ian Paul Marshall as a director on 18 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Martin Reynard as a director on 12 December 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 23,573.00	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(63 pages)
06 Aug 2014	TM01	Termination of appointment of Martin Peter Togneri as a director on 23 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Dr Martin Reynard as a director on 23 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Vivek Sambaiah as a director on 23 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Matthew Mead as a director on 23 July 2014	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 17,821.00	(4 pages)
30 May 2014	CH01	Director's details changed for James Hedley Thompson on 30 May 2014	(2 pages)
30 May 2014	CH01	Director's details changed for James Hedley Thompson on 30 May 2014	(2 pages)
30 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(9 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 15,791.00	(4 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All rights of pre-emption are hereby waived in respect to allotment 07/11/2013	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,473.00	(4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)