COGNISCO LIMITED

Company number 03592269

Date	Type	Description	View / Download
15 Mar 2018	AP01	Appointment of Ms Alexandrea Nicole Poppleton as a director on 6 March 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Beds MK43 0FQ to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT on 15 March 2018	(1 page)
18 Jan 2018	PSC01	Notification of Roger John Kendrick as a person with significant control on 5 July 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Nelson Smock Riddle as a person with significant control on 5 July 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Cognisco Group as a person with significant control on 5 July 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Mary Joan Clarke as a person with significant control on 5 July 2017	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
10 Aug 2017	AP01	Appointment of Mr David Andrew Lane as a director on 6 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Nelson Smock Riddle as a director on 6 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Roger John Kendrick as a director on 20 June 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
05 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
18 Jul 2016	AD02	Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX	(1 page)
01 Dec 2015	MR01	Registration of charge 035922690003, created on 25 November 2015	(32 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 50,211.13	(4 pages)
07 May 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,211.13	(4 pages)
03 Apr 2014	CH01	Director's details changed for Nelson Smock Riddle on 9 March 2014	(2 pages)
31 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
29 Jul 2013	AP01	Appointment of Nelson Smock Riddle as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of David Southworth as a director	(1 page)

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