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KOGNITIO LIMITED

Company number 02127833

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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)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
07 Sep 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 36,809,965	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 36,809,965 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AP01	Appointment of Mr Stephen James Hill as a director on 18 April 2016	View PDF Appointment of Mr Stephen James Hill as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP03	Appointment of Mr Gregory James Hallett as a secretary on 1 April 2016	View PDF Appointment of Mr Gregory James Hallett as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Ian Sandbach as a secretary on 31 March 2016	View PDF Termination of appointment of Ian Sandbach as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 36,809,965	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 36,809,965 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
16 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 36,809,965	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 36,809,965 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of Stephens Millard as a director	View PDF Termination of appointment of Stephens Millard as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
29 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
26 Oct 2012	AP01	Appointment of Mr Stephens Fillmore Millard as a director	View PDF Appointment of Mr Stephens Fillmore Millard as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for William Roger Llewellyn on 25 October 2012	View PDF Director's details changed for William Roger Llewellyn on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of Mr Hans-Christian Boos as a director	View PDF Appointment of Mr Hans-Christian Boos as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Jens Munk as a director	View PDF Termination of appointment of Jens Munk as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	CH01	Director's details changed for Mr Geoffrey William Squire on 16 July 2012	View PDF Director's details changed for Mr Geoffrey William Squire on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	CH01	Director's details changed for Mr Geoffrey William Squire on 1 December 2011	View PDF Director's details changed for Mr Geoffrey William Squire on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)

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