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COGNITIVE APPLICATIONS LIMITED

Company number 01967601

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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)
14 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 8,140
04 Feb 2019 AP01 Appointment of Mr Tristan Benedict Roddis as a director on 29 January 2019
04 Feb 2019 AP01 Appointment of Mr Gavin Simon Peter Mallory as a director on 29 January 2019
04 Feb 2019 AP01 Appointment of Mr Andrew James Cummins as a director on 29 January 2019
04 Feb 2019 PSC02 Notification of Cogapp Group Limited as a person with significant control on 29 January 2019
04 Feb 2019 PSC07 Cessation of Ben Hilary Rubinstein as a person with significant control on 29 January 2019
04 Feb 2019 PSC07 Cessation of Alexander William Morrison as a person with significant control on 29 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jan 2019 MR04 Satisfaction of charge 019676010002 in full
14 Jan 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AD01 Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3FE to New England House Unit E Level 8 North, New England House New England Street Brighton East Sussex BN1 4GH on 26 April 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,700
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 7,700
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 019676010002
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 7,700