COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Gordon David Grender as a director on 18 December 2015	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,676,310.235442	(9 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
23 Nov 2015	TM01	Termination of appointment of Stephen Mark Alderson as a director on 19 November 2015	(1 page)
28 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,676,300.335442	(10 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
06 May 2015	MR01	Registration of charge 027230320011, created on 27 April 2015	(18 pages)
20 Jan 2015	TM01	Termination of appointment of Graeme Victor Miles as a director on 31 December 2014	(1 page)
19 Dec 2014	SH03	Purchase of own shares.	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,676,656.332	(10 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Apr 2014	AP01	Appointment of Mr Laurent Othacehe as a director	(2 pages)
13 Jan 2014	AD01	Registered office address changed from Benham Valence Newbury Berkshire RG20 8LU on 13 January 2014	(1 page)
20 Dec 2013	AA	Full accounts made up to 30 September 2013	(25 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 1,676,656.332442	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
21 Aug 2013	SH06	Cancellation of shares. Statement of capital on 21 August 2013 GBP 1,676,606.33	(5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Aug 2013	SH03	Purchase of own shares.	(3 pages)
01 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(10 pages)
27 Jun 2013	SH06	Cancellation of shares. Statement of capital on 27 June 2013 GBP 1,677,005.90	(5 pages)
25 Jun 2013	TM01	Termination of appointment of Jonathan Chevallier as a director	(1 page)