Established in 2005, Cohesive Communications (Holdings) Ltd has its registered office in Monmouthshire, it has a status of "Active". This company has no directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CH01 - Change of particulars for director | 27 November 2019 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 23 November 2017 | |
PSC04 - N/A | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH03 - Change of particulars for secretary | 08 November 2017 | |
PSC04 - N/A | 08 November 2017 | |
RESOLUTIONS - N/A | 08 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 05 May 2017 | |
RESOLUTIONS - N/A | 03 May 2017 | |
MA - Memorandum and Articles | 03 May 2017 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
SH06 - Notice of cancellation of shares | 01 December 2014 | |
SH03 - Return of purchase of own shares | 01 December 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 12 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AP01 - Appointment of director | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
RESOLUTIONS - N/A | 07 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2009 | |
123 - Notice of increase in nominal capital | 07 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 17 December 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
353 - Register of members | 17 December 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
363s - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 16 January 2007 | |
395 - Particulars of a mortgage or charge | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 29 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
123 - Notice of increase in nominal capital | 28 March 2006 | |
287 - Change in situation or address of Registered Office | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
225 - Change of Accounting Reference Date | 24 March 2006 | |
CERTNM - Change of name certificate | 03 March 2006 | |
NEWINC - New incorporation documents | 23 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 March 2006 | Fully Satisfied |
N/A |
Debenture | 17 March 2006 | Outstanding |
N/A |