COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
03 Jun 2019	MR04	Satisfaction of charge 027230320011 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 9 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 10 in full	(1 page)
09 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
26 Mar 2019	AP01	Appointment of Mr David Michael Bochenski as a director on 26 March 2019	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Andrew Stafford-Deitsch on 9 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr David Martyn Webb on 9 October 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Tony Lonsdale as a director on 1 August 2018	(1 page)
12 Jul 2018	CS01	05/06/18 Statement of Capital gbp 1676310.435442 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21	(7 pages)
12 Jun 2018	AP01	Appointment of Mr Mark Comer as a director on 1 June 2018	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
03 Apr 2018	TM01	Termination of appointment of Clare Rolfe as a director on 1 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Clare Rolfe as a secretary on 1 April 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr John Louis Rushton Melotte as a director on 1 January 2018	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21	(8 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,676,310.435442	(9 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 1,676,310.335442	(13 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Oct 2016	MR01	Registration of charge 027230320012, created on 19 September 2016	(25 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,676,310.235442	(10 pages)