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KOGAN PAGE LIMITED

Company number 00905919

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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)
03 Jun 2024	CH01	Director's details changed for Ms Helen Kogan on 3 June 2024	View PDF Director's details changed for Ms Helen Kogan on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr David Barnett Kogan on 3 June 2024	View PDF Director's details changed for Mr David Barnett Kogan on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Russell Alan Clayton as a director on 3 May 2024	View PDF Appointment of Mr Russell Alan Clayton as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Mark Anthony Briars as a director on 3 May 2024	View PDF Termination of appointment of Mark Anthony Briars as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM02	Termination of appointment of Mark Anthony Briars as a secretary on 3 May 2024	View PDF Termination of appointment of Mark Anthony Briars as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP03	Appointment of Mr Russell Clayton as a secretary on 3 May 2024	View PDF Appointment of Mr Russell Clayton as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	PSC03	Notification of The Executors of Philip Kogan as a person with significant control on 24 December 2022	View PDF Notification of The Executors of Philip Kogan as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Philip Kogan as a person with significant control on 24 December 2022	View PDF Cessation of Philip Kogan as a person with significant control on 24 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Philip Kogan as a director on 24 December 2022	View PDF Termination of appointment of Philip Kogan as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Jul 2022	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)
26 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	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 - 3 pages (3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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KOGAN PAGE LIMITED

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