COGRAMMAR LTD
Company number 10493520 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of director's details · 2 pages | Subscribers only |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 27 Nov 2025 | Confirmation statement · 11 pages | Subscribers only |
| 6 Aug 2025 | Change of director's details · 2 pages | Subscribers only |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement · 11 pages | Subscribers only |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 31 May 2024 | Auditor's resignation · 2 pages | View document |
| 14 May 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 2 May 2024 | Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to 63 Lincoln Apartments Fountain Park Way London W12 7LG on 2024-05-02 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 24 Nov 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 3 Oct 2023 | Change of director's details · 2 pages | Subscribers only |
| 19 Sep 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 2023-09-19 · 1 page | View document |
| 19 Sep 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement · 11 pages | Subscribers only |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement · 7 pages | Subscribers only |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Resolutions · 2 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-29 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | 27/02/19 STATEMENT OF CAPITAL GBP 1.191094 | View document |
| 6 Dec 2019 | Confirmation statement | Subscribers only |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | Confirmation statement | Subscribers only |
| 26 Nov 2018 | Change of director's details | Subscribers only |
| 26 Nov 2018 | Change of details of a person with significant control | Subscribers only |
| 23 Aug 2018 | COMPANY NAME CHANGED HYPERIONDEV LTD CERTIFICATE ISSUED ON 23/08/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | ADOPT ARTICLES 28/05/2018 | View document |
| 5 Jun 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1.179379 | View document |
| 5 Jun 2018 | Change of details of a person with significant control | Subscribers only |
| 5 Jun 2018 | Appointment of a secretary | Subscribers only |
| 5 Jun 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1.139882 | View document |
| 5 Jun 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1.18493 | View document |
| 5 Jun 2018 | Change of director's details | Subscribers only |
| 5 Jun 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 1.121882 | View document |
| 27 Feb 2018 | SUB-DIVISION 14/02/18 | View document |
| 5 Dec 2017 | Confirmation statement | Subscribers only |
| 27 Nov 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 21 Nov 2017 | SUB-DIVISION 02/10/17 | View document |
| 5 Oct 2017 | PREVSHO FROM 30/11/2017 TO 31/12/2016 | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 83 ELIA STREET LONDON N1 8DF UNITED KINGDOM | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 38 CLOUDESLEY MANSIONS CLOUDESLEY PLACE LONDON N1 0ED UNITED KINGDOM | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM THE STABLES BLOXHAM GROVE FARM BANBURY OXFORDSHIRE OX15 4LL UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | Incorporation | Subscribers only |