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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)
08 May 2013	AP01	Appointment of Mr Brett Stuart Powell Williams as a director	View PDF Appointment of Mr Brett Stuart Powell Williams as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr Deepak Jalan as a director	View PDF Appointment of Mr Deepak Jalan as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mr James Caan as a director	View PDF Appointment of Mr James Caan as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 12 December 2012	View PDF Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 12 December 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 3 October 2012	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 3 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2 October 2012	View PDF Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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