Companies House does not verify the accuracy of the information filed

COGNITO LIMITED

Company number 02723032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	View PDF Termination of appointment of James Darragh as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	View PDF Appointment of Mr Phil Race as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	View PDF Termination of appointment of Gary Adams as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	View PDF Appointment of Mr Andrew John Murrell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
20 Sep 2021	MR01	Registration of charge 027230320013, created on 13 September 2021	View PDF Registration of charge 027230320013, created on 13 September 2021 - link opens in a new window - 20 pages (20 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 027230320012 in full	View PDF Satisfaction of charge 027230320012 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	AP01	Appointment of Mr Christopher Hornung as a director on 18 March 2021	View PDF Appointment of Mr Christopher Hornung as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr James Darragh as a director on 18 March 2021	View PDF Appointment of Mr James Darragh as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Gary Adams as a director on 18 March 2021	View PDF Appointment of Gary Adams as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Andrew Stafford-Deitsch as a director on 18 March 2021	View PDF Termination of appointment of Andrew Stafford-Deitsch as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of John David William Pocock as a director on 18 March 2021	View PDF Termination of appointment of John David William Pocock as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Laurent Othacehe as a director on 18 March 2021	View PDF Termination of appointment of Laurent Othacehe as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Mark Comer as a director on 18 March 2021	View PDF Termination of appointment of Mark Comer as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 5 June 2018	View PDF Second filing of Confirmation Statement dated 5 June 2018 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 5 June 2017	View PDF Second filing of Confirmation Statement dated 5 June 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	TM01	Termination of appointment of John Louis Rushton Melotte as a director on 27 July 2020	View PDF Termination of appointment of John Louis Rushton Melotte as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of David Michael Bochenski as a director on 30 June 2020	View PDF Termination of appointment of David Michael Bochenski as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

COGNITO LIMITED

Filter by category