Cogora Limited

Company Name	Cogora Limited
Company Status	Active
Company Number	02147432
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)
Previous Name	Campden Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	John Pettifor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(16 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Giltspur Street London EC1A 9DD

Secretary Name	Mr David Burns
Status	Current
Appointed	04 June 2011(23 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	David Burns
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Edward William Burkle
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr John Frederick Sinclair Learmonth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Jameson Street London W8 7SH

Director Name	Mr Jonathan Farrel Regan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Guy Polaine
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1993)
Role	Public Relations Executive
Correspondence Address	25 Penzance Street London W11 4QX

Secretary Name	Mr John Frederick Sinclair Learmonth
Nationality	English
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	14 years (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Jameson Street London W8 7SH

Director Name	Moray Stuart Duguid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2005)
Role	Company Director
Correspondence Address	103 Highgate West Hill London N6 6AP

Director Name	Anne Belinda Amner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 1998)
Role	Company Director
Correspondence Address	13 Gate Street Mews Gate Street Maldon Essex CM9 5EF

Director Name	Mr John Ronald Thater
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	17 Ashley Road Thames Ditton Surrey KT7 0NH

Secretary Name	Anne Belinda Amner
Nationality	British
Status	Resigned
Appointed	05 May 1998(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 July 1998)
Role	Company Director
Correspondence Address	13 Gate Street Mews Gate Street Maldon Essex CM9 5EF

Director Name	Kevin Grant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(16 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodsome Road Dartmouth Park London NW5 1RZ

Director Name	Mr Christopher Howell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Role	Turnaround Consultant
Country of Residence	United Kingdom
Correspondence Address	Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR

Director Name	Mr David Sidney Olsen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Graeme David Olsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples Park Lane Ashtead Surrey KT21 1EU

Secretary Name	John Pettifor
Nationality	British
Status	Resigned
Appointed	18 January 2006(18 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Iverna Gardens London W8 6TN

Director Name	Paul Graham Pemberton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Castle Road St Albans Hertfordshire AL1 5DL

Secretary Name	Paul Graham Pemberton
Nationality	British
Status	Resigned
Appointed	10 July 2006(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Castle Road St Albans Hertfordshire AL1 5DL

Director Name	Mr Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	140 London Wall 4th Floor London EC2Y 5DN

Contact

Website	www.cogora.com
Telephone	020 72140500
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

83k at £0.01	Cogora Group LTD 100.00% Ordinary
1 at £0.01	Cogora Group LTD 0.00% Redeemable

Financials

Year	2014
Turnover	£8,782,639
Gross Profit	£2,387,589
Net Worth	-£214,924
Cash	£313,148
Current Liabilities	£3,140,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

19 January 2011	Delivered on: 21 January 2011 Persons entitled: Proven Vct PLC, Proven Growth & Income Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2006	Delivered on: 3 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 2022	Delivered on: 16 March 2022 Persons entitled: Iain Brooksby Jacob Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
14 January 2020	Delivered on: 27 January 2020 Persons entitled: Alban House Print Services Limited Classification: A registered charge Particulars: Any real property now or at any time after the date of this deed belonging to the chargor (other than property charged under clause 3.1.1 above). For more details please refer to the instrument. Outstanding
16 June 2017	Delivered on: 5 July 2017 Persons entitled: Proven Legacy PLC Classification: A registered charge Particulars: UK registered trade mark no. 843298 pulse in class 16 filed back in 1962; and. UK registered trade mark no. 2420241 pulsearch in class 38 filed back in 2006. Outstanding
15 November 2013	Delivered on: 19 November 2013 Persons entitled: Proven Growth and Income Vct PLC Proven Vct PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 April 2013	Delivered on: 27 April 2013 Persons entitled: Proven Planned Exit Vct PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 June 2012	Delivered on: 16 June 2012 Persons entitled: Proven Vct PLC and Proven Growth and Income Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 2006	Delivered on: 26 January 2006 Satisfied on: 25 January 2011 Persons entitled: Matrix Private Equity Partners Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the security agent or any of the investors on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2003	Delivered on: 28 May 2003 Satisfied on: 23 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 2002	Delivered on: 15 August 2002 Satisfied on: 23 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1997	Delivered on: 11 December 1997 Satisfied on: 17 July 2001 Persons entitled: Shayara Limited Classification: Rent deposit agreement Secured details: The payments due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The tenant charges its interest in the bearing deposit account in which the amount of Â£4,375.00 has been placed. Fully Satisfied
15 February 1994	Delivered on: 23 February 1994 Satisfied on: 10 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 November 2013	Delivered on: 20 November 2013 Satisfied on: 27 January 2015 Persons entitled: Pulse Media Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 June 2012	Delivered on: 16 June 2012 Satisfied on: 16 May 2013 Persons entitled: Faraway Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 January 2011	Delivered on: 22 January 2011 Satisfied on: 16 May 2013 Persons entitled: Faraway Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 May 1991	Delivered on: 29 May 1991 Satisfied on: 9 June 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£28,000 held in account no 7544472. Fully Satisfied

Filing History

29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (23 pages)
16 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 January 2020	Registration of charge 021474320017, created on 14 January 2020 (39 pages)
15 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
15 November 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
15 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 November 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (25 pages)
17 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 October 2017	Full accounts made up to 31 December 2016 (25 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 August 2017	Cessation of Paul Stewart as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Edward William Burkle as a director on 18 August 2017 (2 pages)
23 August 2017	Cessation of Paul Stewart as a person with significant control on 18 August 2017 (1 page)
23 August 2017	Appointment of Mr Edward William Burkle as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of David Burns as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of David Burns as a director on 18 August 2017 (2 pages)
18 August 2017	Termination of appointment of Paul Stewart as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Paul Stewart as a director on 18 August 2017 (1 page)
5 July 2017	Registration of charge 021474320016, created on 16 June 2017 (41 pages)
5 July 2017	Registration of charge 021474320016, created on 16 June 2017 (41 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 829.97 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 829.97 (5 pages)
6 June 2015	Full accounts made up to 31 December 2014 (14 pages)
6 June 2015	Full accounts made up to 31 December 2014 (14 pages)
27 January 2015	Satisfaction of charge 021474320015 in full (4 pages)
27 January 2015	Satisfaction of charge 021474320015 in full (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 829.97 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 829.97 (5 pages)
29 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 829.97 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 829.97 (5 pages)
20 November 2013	Registration of charge 021474320015 (42 pages)
20 November 2013	Registration of charge 021474320015 (42 pages)
19 November 2013	Registration of charge 021474320014 (42 pages)
19 November 2013	Registration of charge 021474320014 (42 pages)
7 October 2013	Company name changed campden publishing LIMITED\certificate issued on 07/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-07 (3 pages)
7 October 2013	Company name changed campden publishing LIMITED\certificate issued on 07/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-07 (3 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 June 2013	Termination of appointment of Kevin Grant as a director on 24 April 2013 (1 page)
7 June 2013	Termination of appointment of Kevin Grant as a director on 24 April 2013 (1 page)
16 May 2013	Satisfaction of charge 12 in full (4 pages)
16 May 2013	Satisfaction of charge 12 in full (4 pages)
16 May 2013	Satisfaction of charge 10 in full (4 pages)
16 May 2013	Satisfaction of charge 10 in full (4 pages)
27 April 2013	Registration of charge 021474320013 (43 pages)
27 April 2013	Registration of charge 021474320013 (43 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Registered office address changed from 1 St Johns Square London EC1M 4PN on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 1 St Johns Square London EC1M 4PN on 31 July 2012 (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
8 March 2012	Appointment of Mr Paul Stewart as a director on 26 January 2012 (2 pages)
8 March 2012	Appointment of Mr Paul Stewart as a director on 26 January 2012 (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2011	Appointment of Mr David Burns as a secretary (1 page)
9 June 2011	Termination of appointment of Paul Pemberton as a director (1 page)
9 June 2011	Termination of appointment of Paul Pemberton as a director (1 page)
9 June 2011	Termination of appointment of Paul Pemberton as a secretary (1 page)
9 June 2011	Termination of appointment of Paul Pemberton as a secretary (1 page)
9 June 2011	Appointment of Mr David Burns as a secretary (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
9 December 2010	Director's details changed for John Pettifor on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for John Pettifor on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for John Pettifor on 9 December 2010 (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (20 pages)
14 June 2007	Full accounts made up to 31 December 2006 (20 pages)
19 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
20 July 2006	Full accounts made up to 31 December 2005 (21 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2006	Return made up to 31/12/05; full list of members (11 pages)
1 February 2006	Return made up to 31/12/05; full list of members (11 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2006	Declaration of assistance for shares acquisition (7 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2006	Declaration of assistance for shares acquisition (7 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2006	Declaration of assistance for shares acquisition (7 pages)
30 January 2006	Declaration of assistance for shares acquisition (4 pages)
30 January 2006	Declaration of assistance for shares acquisition (4 pages)
30 January 2006	Declaration of assistance for shares acquisition (7 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 January 2006	Declaration of assistance for shares acquisition (6 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 792/792 (2 pages)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Ad 18/01/06--------- Â£ si [email protected] Â£ ic 792/792 (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (17 pages)
29 March 2005	Full accounts made up to 31 December 2004 (17 pages)
24 January 2005	Return made up to 31/12/04; full list of members (13 pages)
24 January 2005	Return made up to 31/12/04; full list of members (13 pages)
14 January 2005	Auditor's resignation (1 page)
14 January 2005	Auditor's resignation (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (23 pages)
30 November 2004	Full accounts made up to 31 December 2003 (23 pages)
2 August 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 August 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 June 2004	Ad 06/05/04--------- Â£ si [email protected]=92 Â£ ic 700/792 (3 pages)
9 June 2004	Ad 06/05/04--------- Â£ si [email protected]=92 Â£ ic 700/792 (3 pages)
23 April 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 April 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 April 2004	Return made up to 31/12/03; full list of members (11 pages)
13 April 2004	Return made up to 31/12/03; full list of members (11 pages)
7 April 2004	Full accounts made up to 31 December 2002 (22 pages)
7 April 2004	Full accounts made up to 31 December 2002 (22 pages)
27 March 2004	Ad 08/11/03-08/11/03 Â£ si [email protected]=140 Â£ ic 559/699 (3 pages)
27 March 2004	Ad 08/11/03-08/11/03 Â£ si [email protected]=140 Â£ ic 559/699 (3 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
13 August 2003	S-div 15/07/03 (1 page)
13 August 2003	S-div 15/07/03 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Ad 15/07/03--------- Â£ si [email protected]=372 Â£ ic 187/559 (2 pages)
12 August 2003	Ad 15/07/03--------- Â£ si [email protected]=372 Â£ ic 187/559 (2 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
28 May 2003	Particulars of mortgage/charge (4 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
7 April 2003	Return made up to 31/12/02; full list of members (8 pages)
7 April 2003	Return made up to 31/12/02; full list of members (8 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Full accounts made up to 31 December 2001 (21 pages)
7 June 2002	Full accounts made up to 31 December 2001 (21 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (19 pages)
25 July 2001	Full accounts made up to 31 December 2000 (19 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2001	S-div 28/06/01 (2 pages)
7 July 2001	Ad 28/06/01--------- Â£ si [email protected]=3750 Â£ ic 150/3900 (2 pages)
7 July 2001	S-div 28/06/01 (2 pages)
7 July 2001	Ad 28/06/01--------- Â£ si [email protected]=3750 Â£ ic 150/3900 (2 pages)
7 July 2001	S-div 28/06/01 (2 pages)
7 July 2001	S-div 28/06/01 (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Registered office changed on 28/01/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W oby (1 page)
28 January 2001	Registered office changed on 28/01/01 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W oby (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 May 1999	Return made up to 31/12/98; no change of members (4 pages)
18 May 1999	Return made up to 31/12/98; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 December 1997 (10 pages)
12 November 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	Secretary resigned;director resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
11 December 1997	Particulars of mortgage/charge (3 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 April 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
18 May 1993	Director resigned (2 pages)
18 May 1993	Director resigned (2 pages)
15 September 1987	Accounting reference date notified as 31/08 (1 page)
15 September 1987	Accounting reference date notified as 31/08 (1 page)
9 September 1987	Company name changed coolguild LIMITED\certificate issued on 10/09/87 (2 pages)
9 September 1987	Company name changed coolguild LIMITED\certificate issued on 10/09/87 (2 pages)
26 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1987	Registered office changed on 25/08/87 from: 124-128 city road london EC1V 2NJ (1 page)
25 August 1987	Registered office changed on 25/08/87 from: 124-128 city road london EC1V 2NJ (1 page)
15 July 1987	Incorporation (15 pages)
15 July 1987	Incorporation (15 pages)

Cogora Limited

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