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COGNOSIS LIMITED

Company number 03576274

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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)
17 Sep 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CH01	Director's details changed for Mr Stuart Angus Maclachlan on 7 November 2023	View PDF Director's details changed for Mr Stuart Angus Maclachlan on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Mr Stuart Angus Maclachlan as a director on 7 November 2023	View PDF Appointment of Mr Stuart Angus Maclachlan as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
07 Oct 2021	PSC04	Change of details for Mr John William Shaxson Hosking as a person with significant control on 16 September 2021	View PDF Change of details for Mr John William Shaxson Hosking as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 261.3	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 261.3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 231.3	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 231.3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 231.3	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 231.3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC04	Change of details for Mr Duncan Robin Campbell as a person with significant control on 7 September 2021	View PDF Change of details for Mr Duncan Robin Campbell as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Duncan Robin Campbell on 7 September 2021	View PDF Director's details changed for Mr Duncan Robin Campbell on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be subdivided 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capital of the company be subdivided 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH02	Sub-division of shares on 8 September 2021	View PDF Sub-division of shares on 8 September 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
31 Jul 2020	PSC04	Change of details for Mr Duncan Robin Campbell as a person with significant control on 31 July 2020	View PDF Change of details for Mr Duncan Robin Campbell as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Mrs Olivia Buckle-Wright on 31 July 2020	View PDF Director's details changed for Mrs Olivia Buckle-Wright on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Mr Duncan Campbell on 31 July 2020	View PDF Director's details changed for Mr Duncan Campbell on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)

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COGNOSIS LIMITED

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