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COGNITA SCHOOLS LIMITED

Company number 02313425

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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)
11 Aug 2015 MR04 Satisfaction of charge 49 in full
11 Aug 2015 MR04 Satisfaction of charge 50 in full
11 Aug 2015 MR04 Satisfaction of charge 26 in full
11 Aug 2015 MR04 Satisfaction of charge 27 in full
11 Aug 2015 MR01 Registration of charge 023134250076, created on 7 August 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,633,003
22 Apr 2015 AUD Auditor's resignation
08 Apr 2015 TM01 Termination of appointment of Edward James Hyslop as a director on 18 March 2015
05 Feb 2015 AP01 Appointment of Edward James Hyslop as a director on 5 February 2015
15 Jan 2015 TM01 Termination of appointment of Gary Narunsky as a director on 6 January 2015
03 Dec 2014 AA Full accounts made up to 31 August 2014
24 Jul 2014 MR05 Part of the property or undertaking has been released from charge 20
24 Jul 2014 MR05 Part of the property or undertaking has been released from charge 48
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 7,633,003
26 Apr 2014 MR05 Part of the property or undertaking has been released from charge 48
26 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 20
11 Feb 2014 AA Full accounts made up to 31 August 2013
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 31 August 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 75
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 48
16 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 47
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
21 Mar 2012 AA Full accounts made up to 31 August 2011