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COGRESS LIMITED

Company number 08950180

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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)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 March 2016 - link opens in a new window - 22 pages (22 pages)
06 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CH01	Director's details changed for Mr Tal Orly on 7 December 2015	View PDF Director's details changed for Mr Tal Orly on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
26 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AD01	Registered office address changed from , 5th Floor 36-38 Wigmore Street, London, W1U 2RU to 5 Broadbent Close Highgate London N6 5JW on 24 April 2015	View PDF Registered office address changed from , 5th Floor 36-38 Wigmore Street, London, W1U 2RU to 5 Broadbent Close Highgate London N6 5JW on 24 April 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of Mrs Ilanit Orly as a director on 2 October 2014	View PDF Appointment of Mrs Ilanit Orly as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AD01	Registered office address changed from , C/O Ingram Winter Green Llp Bedford House, 21a John Street, London, WC1N 2BF, United Kingdom on 30 June 2014	View PDF Registered office address changed from , C/O Ingram Winter Green Llp Bedford House, 21a John Street, London, WC1N 2BF, United Kingdom on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ 22/06/2014	View PDF Resolutions RES13 ‐ 22/06/2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	CERTNM	Company name changed hagshama (uk) LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-10	View PDF Company name changed hagshama (uk) LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 100	View PDF Incorporation Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 22 pages (22 pages)

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