COGORA GROUP LTD

Company number 05616343

Date	Type	Description	View / Download
14 Oct 2013	CERTNM	Company name changed campden media LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07	(2 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share structure 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jun 2013	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
07 Jun 2013	AP03	Appointment of Mr Kevin Grant as a secretary	(1 page)
07 Jun 2013	TM02	Termination of appointment of David Burns as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Kevin Grant as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Dominic Samuelson as a director	(1 page)
16 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
16 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
09 May 2013	SH06	Cancellation of shares. Statement of capital on 9 May 2013 GBP 1,347,818	(5 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,347,818	(5 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2013	SH03	Purchase of own shares.	(3 pages)
27 Apr 2013	MR01	Registration of charge 056163430008	(43 pages)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)
31 Jul 2012	AD01	Registered office address changed from 1 St Johns Square London EC1M 4PN on 31 July 2012	(1 page)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
08 Mar 2012	AP01	Appointment of Mr Paul Stewart as a director	(2 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)

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