COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Date	Type	Description	View / Download
11 Aug 2016	AD01	Registered office address changed from 85 Great Eastern Street London EC2A 3HY to 1 Kingdom Street, Paddington Central London W2 6BD on 11 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Harry Harold Demas as a director on 22 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Steven Erik Schwartz as a director on 22 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Simon Francis White as a director on 22 July 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Charles Victor Andrew as a secretary on 22 July 2016	(1 page)
08 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 740.3	(7 pages)
23 Mar 2016	CH01	Director's details changed for Mr Scott Jason Friedmann on 23 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Judith Falb Mizrahi on 23 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Scott Jason Friedmann on 29 September 2015	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Richard Martin Palmer on 23 March 2016	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 740.3	(7 pages)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 740.3	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 740.3	(7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 740.3	(7 pages)
23 Jul 2013	AD01	Registered office address changed from Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom on 23 July 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 740.3	(3 pages)
27 Jun 2012	AP01	Appointment of Idris Mootee as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Scott Jason Friedmann as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Richard Martin Palmer as a director	(2 pages)

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