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COHESION INVESTMENTS LIMITED

Company number 08224886

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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)
27 Sep 2017 CH01 Director's details changed for Mr Spike Hughes on 1 September 2017
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
26 Sep 2017 PSC01 Notification of Spike Hughes as a person with significant control on 6 April 2016
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 24 July 2017
26 May 2017 CH01 Director's details changed for Mr Spike Hughes on 1 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Spike Hughes on 1 April 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 102.04
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 CH01 Director's details changed for Mr James Caan on 1 August 2015
07 Aug 2015 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
03 Aug 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 3 August 2015
28 May 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 102.04
14 Nov 2014 CH01 Director's details changed for Mr Deepak Jalan on 11 November 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 TM01 Termination of appointment of Brett Williams as a director
22 Jan 2014 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
19 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
10 Oct 2013 CH01 Director's details changed for Mr Spike Hughes on 1 September 2013
15 Sep 2013 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013