Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COGNISCIENCE LIMITED

Company number 03983185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
24 Nov 2017 AD01 Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT to It Building 208, Department of Computer Science Oxford Road University of Manchester Manchester M13 9PL on 24 November 2017
24 Nov 2017 TM02 Termination of appointment of Claire Jane Mckenzie as a secretary on 21 November 2017
14 Jul 2017 SH20 Statement by Directors
14 Jul 2017 SH19 Statement of capital on 14 July 2017
  • GBP 3,410.95
14 Jul 2017 CAP-SS Solvency Statement dated 20/06/17
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/06/2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 3,410.95
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2019.
28 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital of the company be increased from £2,666.76 to £3,410.95 by the creation of 67,868 new a ordinary shares og £0.01 each and 50,580 new b preferred shares of £0.01 each 20/06/2017
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,920
04 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,920
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,920
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders