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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)
02 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,677,005.90	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 1,677,005.90 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
14 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
28 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
25 Jul 2012	CH01	Director's details changed for Andrew Stafford Deitsch on 25 July 2012	View PDF Director's details changed for Andrew Stafford Deitsch on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Graeme Victor Miles on 25 July 2012	View PDF Director's details changed for Graeme Victor Miles on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Tony Lonsdale on 25 July 2012	View PDF Director's details changed for Tony Lonsdale on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Gordon David Grender on 25 July 2012	View PDF Director's details changed for Gordon David Grender on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH01	Director's details changed for Stephen Mark Alderson on 20 July 2012	View PDF Director's details changed for Stephen Mark Alderson on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
22 Jun 2012	CH01	Director's details changed for Mr John David William Pocock on 22 June 2012	View PDF Director's details changed for Mr John David William Pocock on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of share capital 12/12/2011	View PDF Resolutions RES13 ‐ Amendment of share capital 12/12/2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of share capital 12/12/2011	View PDF Resolutions RES13 ‐ Amendment of share capital 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of share capital 12/12/2011	View PDF Resolutions RES13 ‐ Amendment of share capital 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 - link opens in a new window - 3 pages (3 pages)

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COGNITO LIMITED

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