Company number 05684823
Status Active
Incorporation Date 23 January 2006
Company Type Public Limited Company
Address 2 WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge 056848230003, created on 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES09 ‐
Resolution of authority to purchase a number of shares
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of COHORT PLC are www.cohort.co.uk, and www.cohort.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cohort Plc is a Public Limited Company.
The company registration number is 05684823. Cohort Plc has been working since 23 January 2006.
The present status of the company is Active. The registered address of Cohort Plc is 2 Waterside Drive Arlington Business Park Theale Reading United Kingdom Rg7 4sw. . WALTHER, Simon Robert is a Secretary of the company. CARTER, Albert Edward Stanley is a Director of the company. PERRIN, Jeffrey Lawrence is a Director of the company. PREST, Nicholas Martin is a Director of the company. THOMIS, Andrew Stephen is a Director of the company. WALMSLEY, Robert, Sir is a Director of the company. WALTHER, Simon Robert is a Director of the company. Secretary DAVIES, Emily Elizabeth Jane has been resigned. Secretary THOMIS, Andrew Stephen has been resigned. Director DALE-STAPLES, Ian Peter has been resigned. Director DAVIES, Emily Elizabeth Jane has been resigned. Director THOMIS, Andrew Stephen has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
COHORT PLC Events
04 Apr 2017
Registration of charge 056848230003, created on 31 March 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
27 Sep 2016
Group of companies' accounts made up to 30 April 2016
13 May 2016
Registered office address changed from Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 13 May 2016
...
... and 112 more events
28 Feb 2006
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
28 Feb 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Feb 2006
Certificate of authorisation to commence business and borrow
16 Feb 2006
Application to commence business
23 Jan 2006
Incorporation
31 March 2017
Charge code 0568 4823 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
17 November 2015
Charge code 0568 4823 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
12 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…