COGNITO LIMITED

Company number 02723032

Date	Type	Description	View / Download
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	(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	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital with creation of 99897 ordinary d shares of 0.001 each 12/12/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital with the creation of 99897 ordinary d shares of 0.001 each 12/12/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital with the creation of 99897 ordinary d shares of 0.001 each 12/12/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital with the creation of 99897 ordinary d shares of 0.001 each 12/12/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by creation of 99897 ordinary d shares of 0.001 each 12/12/2011	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 189,072.63	(5 pages)
15 Dec 2011	AA	Full accounts made up to 30 September 2011	(18 pages)
02 Dec 2011	AP01	Appointment of Mr David Martyn Webb as a director	(2 pages)
23 Sep 2011	CH01	Director's details changed for John David William Pocock on 13 September 2011	(2 pages)
27 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(13 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 1,677,548.01	(8 pages)
09 Feb 2011	AP01	Appointment of Mr Jonathan Chevallier as a director	(2 pages)
16 Dec 2010	AA	Full accounts made up to 30 September 2010	(18 pages)
13 Dec 2010	CH01	Director's details changed for John David William Pocock on 1 December 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(16 pages)
23 Jun 2010	CH03	Secretary's details changed for Clare Rolfe on 1 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Clare Rolfe on 1 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Graeme Victor Miles on 1 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Tony Lonsdale on 1 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Stephen Mark Alderson on 1 June 2010	(2 pages)
26 Apr 2010	SH06	Cancellation of shares. Statement of capital on 26 April 2010 GBP 1,677,148.44	(5 pages)
13 Apr 2010	SH03	Purchase of own shares.	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)