COHESION INVESTMENTS LIMITED

Company number 08224886

Date	Type	Description	View / Download
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	(1 page)
26 May 2017	CH01	Director's details changed for Mr Spike Hughes on 1 April 2017	(3 pages)
25 Apr 2017	CH01	Director's details changed for Mr Spike Hughes on 1 April 2017	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
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	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
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	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Aug 2015	CH01	Director's details changed for Mr James Caan on 1 August 2015	(2 pages)
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	(1 page)
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	(1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 102.04	(3 pages)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
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	(7 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Jan 2014	TM01	Termination of appointment of Brett Williams as a director	(1 page)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
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	(8 pages)
10 Oct 2013	CH01	Director's details changed for Mr Spike Hughes on 1 September 2013	(2 pages)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Brett Stuart Powell Williams as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Deepak Jalan as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr James Caan as a director	(2 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	(3 pages)