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CAMBRIDGE COGNITION LIMITED

Company number 04338746

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	TM01	Termination of appointment of Matthew William Stork as a director on 14 October 2024	View PDF Termination of appointment of Matthew William Stork as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
13 Aug 2024	TM01	Termination of appointment of Stephen Daniel Symonds as a director on 26 July 2024	View PDF Termination of appointment of Stephen Daniel Symonds as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM02	Termination of appointment of Stephen Daniel Symonds as a secretary on 26 July 2024	View PDF Termination of appointment of Stephen Daniel Symonds as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Oct 2023	MR04	Satisfaction of charge 043387460005 in full	View PDF Satisfaction of charge 043387460005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 043387460006, created on 25 September 2023	View PDF Registration of charge 043387460006, created on 25 September 2023 - link opens in a new window - 26 pages (26 pages)
07 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP03	Appointment of Mr Stephen Daniel Symonds as a secretary on 11 November 2022	View PDF Appointment of Mr Stephen Daniel Symonds as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 19 August 2022	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Michael Damien Holton as a director on 1 November 2021	View PDF Termination of appointment of Michael Damien Holton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of Michael Holton as a secretary on 1 November 2021	View PDF Termination of appointment of Michael Holton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
28 May 2021	AP01	Appointment of Mr Michael Damien Holton as a director on 27 May 2021	View PDF Appointment of Mr Michael Damien Holton as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Nicholas John Cordeaux Walters as a director on 27 May 2021	View PDF Termination of appointment of Nicholas John Cordeaux Walters as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP03	Appointment of Mr Michael Holton as a secretary on 27 May 2021	View PDF Appointment of Mr Michael Holton as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE COGNITION LIMITED

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