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COGRESS KESTON LIMITED

Company number 09427255

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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)
05 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 233,517	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 233,517 - link opens in a new window - 8 pages (8 pages)
06 Dec 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)
29 Nov 2016	RP04AR01	Second filing of the annual return made up to 6 February 2016	View PDF Second filing of the annual return made up to 6 February 2016 - link opens in a new window - 22 pages (22 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2016	AR01	Annual return Statement of capital on 2016-02-16 GBP 1 Statement of capital on 2016-11-29 GBP 233,517 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016	View PDF Annual return Statement of capital on 2016-02-16 GBP 1 Statement of capital on 2016-11-29 GBP 233,517 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
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)
20 May 2015	AD01	Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 20 May 2015	View PDF Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 20 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	MR01	Registration of charge 094272550001, created on 7 May 2015	View PDF Registration of charge 094272550001, created on 7 May 2015 - link opens in a new window - 30 pages (30 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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