COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Date	Type	Description	View / Download
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(5 pages)
05 Nov 2018	PSC02	Notification of Cognizant Worldwide Limited as a person with significant control on 22 July 2016	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
07 Jun 2018	SH20	Statement by Directors	(2 pages)
07 Jun 2018	SH19	Statement of capital on 7 June 2018 GBP 0.10	(3 pages)
07 Jun 2018	CAP-SS	Solvency Statement dated 01/06/18	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 04/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
17 May 2018	RP04CS01	Second filing of Confirmation Statement dated 23/03/2017	(9 pages)
02 May 2018	AP04	Appointment of London Registrars Ltd as a secretary on 30 September 2017	(2 pages)
20 Mar 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
20 Mar 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
19 Mar 2018	CH01	Director's details changed for Mr Simon Francis White on 1 February 2018	(2 pages)
15 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
15 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
23 Mar 2017	CS01	23/03/17 Statement of Capital gbp 740.30 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 17/05/2018.	(6 pages)
28 Dec 2016	AP01	Appointment of Ms Karen Anne Mcloughlin as a director on 7 December 2016	(2 pages)
26 Dec 2016	TM01	Termination of appointment of Steven Erik Schwartz as a director on 7 December 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Richard Martin Palmer as a director on 22 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Idris Mootee as a director on 22 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Scott Jason Friedmann as a director on 22 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Charles Victor Andrew as a director on 22 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Judith Falb Mizrahi as a director on 22 July 2016	(1 page)