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COGNITO LIMITED

Company number 02723032

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of James Darragh as a director on 20 February 2024
21 Feb 2024 AP01 Appointment of Mr Phil Race as a director on 20 February 2024
05 Sep 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Gary Adams as a director on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Andrew John Murrell as a director on 31 August 2023
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 MR01 Registration of charge 027230320013, created on 13 September 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
25 Mar 2021 MR04 Satisfaction of charge 027230320012 in full
21 Mar 2021 AP01 Appointment of Mr Christopher Hornung as a director on 18 March 2021
21 Mar 2021 AP01 Appointment of Mr James Darragh as a director on 18 March 2021
21 Mar 2021 AP01 Appointment of Gary Adams as a director on 18 March 2021
21 Mar 2021 TM01 Termination of appointment of Andrew Stafford-Deitsch as a director on 18 March 2021
21 Mar 2021 TM01 Termination of appointment of John David William Pocock as a director on 18 March 2021
21 Mar 2021 TM01 Termination of appointment of Laurent Othacehe as a director on 18 March 2021
21 Mar 2021 TM01 Termination of appointment of Mark Comer as a director on 18 March 2021
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 June 2018
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 June 2017
10 Aug 2020 TM01 Termination of appointment of John Louis Rushton Melotte as a director on 27 July 2020
30 Jun 2020 TM01 Termination of appointment of David Michael Bochenski as a director on 30 June 2020