Cogora Group Ltd

Company Name	Cogora Group Ltd
Company Status	Active
Company Number	05616343
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Previous Names	Oval (2072) Limited and Campden Media Limited

Business Activity

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	22 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr Malcolm Kennedy Hunt Moss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Secretary Name	Mr Kevin Grant
Status	Current
Appointed	24 April 2013(7 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
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	27 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Group Sales Director
Country of Residence	England
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(11 years, 9 months 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 Iain Brooksby Jacob
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Kevin Grant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodsome Road Dartmouth Park London NW5 1RZ

Secretary Name	Kevin Grant
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 02 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Woodsome Road Dartmouth Park London NW5 1RZ

Director Name	David Anthony Hill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marlborough Road Richmond Surrey TW10 6JT

Director Name	James Nugent Kennell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	583 Upper Richmond Road West Richmond Surrey TW10 5DU

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Quaggy Walk Blackheath London SE3 9EJ

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Secretary Name	John Pettifor
Nationality	British
Status	Resigned
Appointed	02 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (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(8 months 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(8 months 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 Dominic Peter Samuelson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 London Wall 4th Floor London EC2Y 5DN

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2013)
Role	Investor
Country of Residence	United Knigdom
Correspondence Address	140 London Wall 4th Floor London EC2Y 5DN

Secretary Name	Mr David Burns
Status	Resigned
Appointed	04 June 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2013)
Role	Company Director
Correspondence Address	140 London Wall 4th Floor London EC2Y 5DN

Director Name	Mr Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(6 years, 2 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

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	campden.com

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

150k at £1	Proven Planned Exit Vct PLC 8.61% Ordinary C
132.5k at £1	Proven Growth & Income Vct PLC 7.61% Ordinary A
97.5k at £1	Proven Growth & Income Vct PLC 5.60% Ordinary
78k at £1	Heritage Trustees LTD 4.48% Ordinary B
53.9k at £1	Kevin Grant 3.09% Ordinary B
328.8k at £1	John Pettifor 18.88% Ordinary
265.1k at £1	Proven Vct PLC 15.22% Ordinary A
219.7k at £1	Kevin Grant 12.62% Ordinary
197.3k at £1	John Pettifor 11.33% Ordinary B
195k at £1	Proven Vct PLC 11.20% Ordinary
119.7k at £0.2	Campden Media Corporate Trustee Company LTD 1.37% Ordinary D

Financials

Year	2014
Turnover	£8,782,639
Gross Profit	£2,387,589
Net Worth	-£981,959
Cash	£343,813
Current Liabilities	£2,794,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
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

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
3 July 2012	Delivered on: 11 July 2012 Persons entitled: Trillium Bastion House Limited Classification: Rent deposit deed Secured details: Â£99,532.80 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit account see image for full details. 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
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: By way of fixed charge, 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
2 May 2017	Delivered on: 19 May 2017 Persons entitled: Proven Legacy PLC Classification: A registered charge Outstanding
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
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 chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

16 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
27 January 2020	Registration of charge 056163430011, created on 14 January 2020 (39 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
20 September 2019	Cessation of Paul Stewart as a person with significant control on 17 August 2017 (1 page)
24 July 2019	Appointment of Mr Iain Brooksby Jacob as a director on 13 March 2019 (2 pages)
21 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
17 October 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
23 August 2017	Appointment of David Burns as a director on 18 August 2017 (2 pages)
23 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)
20 May 2017	Appointment of Mr Edward William Burkle as a director on 27 April 2017 (2 pages)
20 May 2017	Appointment of Mr Edward William Burkle as a director on 27 April 2017 (2 pages)
19 May 2017	Registration of charge 056163430010, created on 2 May 2017 (41 pages)
19 May 2017	Registration of charge 056163430010, created on 2 May 2017 (41 pages)
9 March 2017	Satisfaction of charge 056163430008 in full (1 page)
9 March 2017	Satisfaction of charge 056163430008 in full (1 page)
10 November 2016	Statement of capital following an allotment of shares on 2 October 2016 GBP 1,892,272 (4 pages)
10 November 2016	Statement of capital following an allotment of shares on 2 October 2016 GBP 1,892,272 (4 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (9 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (9 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
26 August 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,741,670 (7 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,741,670 (7 pages)
4 November 2015	Memorandum and Articles of Association (31 pages)
4 November 2015	Memorandum and Articles of Association (31 pages)
22 October 2015	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 22 October 2015 (2 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,591,068 (17 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,591,068 (17 pages)
17 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,591,068 (17 pages)
29 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
29 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders (17 pages)
7 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders (17 pages)
7 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders (17 pages)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,591,068 (6 pages)
26 November 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,591,068 (6 pages)
19 November 2013	Registration of charge 056163430009 (42 pages)
19 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
19 November 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
19 November 2013	Registration of charge 056163430009 (42 pages)
15 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
15 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed campden media LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
14 October 2013	Company name changed campden media LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
14 October 2013	Change of name notice (2 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
9 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
14 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share structure 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share structure 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 June 2013	Termination of appointment of David Burns as a secretary (1 page)
7 June 2013	Appointment of Mr Kevin Grant as a secretary (1 page)
7 June 2013	Termination of appointment of Nicholas Smith as a director (1 page)
7 June 2013	Termination of appointment of Kevin Grant as a director (1 page)
7 June 2013	Termination of appointment of Dominic Samuelson as a director (1 page)
7 June 2013	Termination of appointment of Kevin Grant as a director (1 page)
7 June 2013	Termination of appointment of Nicholas Smith as a director (1 page)
7 June 2013	Termination of appointment of David Burns as a secretary (1 page)
7 June 2013	Termination of appointment of Dominic Samuelson as a director (1 page)
7 June 2013	Appointment of Mr Kevin Grant as a secretary (1 page)
16 May 2013	Satisfaction of charge 6 in full (4 pages)
16 May 2013	Satisfaction of charge 4 in full (4 pages)
16 May 2013	Satisfaction of charge 4 in full (4 pages)
16 May 2013	Satisfaction of charge 6 in full (4 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 1,347,818 (5 pages)
9 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,347,818 (5 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 1,347,818 (5 pages)
9 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,347,818 (5 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 1,347,818 (5 pages)
2 May 2013	Purchase of own shares. (3 pages)
2 May 2013	Purchase of own shares. (3 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2013	Registration of charge 056163430008 (43 pages)
27 April 2013	Registration of charge 056163430008 (43 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 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	Group of companies' accounts made up to 31 December 2011 (23 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
8 March 2012	Appointment of Mr Paul Stewart as a director (2 pages)
8 March 2012	Appointment of Mr Paul Stewart as a director (2 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
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	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	Appointment of Mr David Burns as a secretary (1 page)
9 June 2011	Termination of appointment of Paul Pemberton as a secretary (1 page)
21 February 2011	Appointment of Mr Nicholas Paul Smith as a director (2 pages)
21 February 2011	Appointment of Mr Nicholas Paul Smith as a director (2 pages)
17 February 2011	Appointment of Mr Dominic Peter Samuelson as a director (2 pages)
17 February 2011	Appointment of Mr Dominic Peter Samuelson as a director (2 pages)
31 January 2011	Termination of appointment of Michael Walker as a director (1 page)
31 January 2011	Termination of appointment of David Hill as a director (1 page)
31 January 2011	Termination of appointment of David Hill as a director (1 page)
31 January 2011	Termination of appointment of Michael Walker as a director (1 page)
28 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (11 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (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)
25 October 2010	Appointment of Mr Malcolm Kennedy Hunt Moss as a director (2 pages)
25 October 2010	Appointment of Mr Malcolm Kennedy Hunt Moss as a director (2 pages)
20 October 2010	Termination of appointment of James Kennell as a director (1 page)
20 October 2010	Termination of appointment of James Kennell as a director (1 page)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
18 January 2010	Director's details changed for Paul Graham Pemberton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Michael James Walker on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Kevin Grant on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
18 January 2010	Director's details changed for Kevin Grant on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Paul Graham Pemberton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Michael James Walker on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for John Pettifor on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for John Pettifor on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Anthony Hill on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Anthony Hill on 18 January 2010 (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
4 February 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
1 December 2008	Return made up to 08/11/08; full list of members (12 pages)
1 December 2008	Return made up to 08/11/08; full list of members (12 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
9 January 2008	Return made up to 08/11/07; full list of members (7 pages)
9 January 2008	Return made up to 08/11/07; full list of members (7 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
14 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 08/11/06; full list of members (10 pages)
11 January 2007	Return made up to 08/11/06; full list of members (10 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	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)
31 July 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 2 temple back east bristol BS1 6EG (1 page)
3 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 2 temple back east bristol BS1 6EG (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
31 January 2006	Nc inc already adjusted 18/01/06 (2 pages)
31 January 2006	Statement of affairs (90 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 877731@1=877731 Â£ ic 857860/1735591 (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 47860@1=47860 Â£ ic 810000/857860 (2 pages)
31 January 2006	Nc inc already adjusted 18/01/06 (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 809999@1=809999 Â£ ic 1/810000 (4 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 47860@1=47860 Â£ ic 810000/857860 (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 877731@1=877731 Â£ ic 857860/1735591 (2 pages)
31 January 2006	Ad 18/01/06--------- Â£ si 809999@1=809999 Â£ ic 1/810000 (4 pages)
31 January 2006	Statement of affairs (90 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed;new director appointed (2 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	New secretary appointed;new director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
21 December 2005	Company name changed oval (2072) LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed oval (2072) LIMITED\certificate issued on 21/12/05 (2 pages)
8 November 2005	Incorporation (17 pages)
8 November 2005	Incorporation (17 pages)

Cogora Group Ltd

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