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CAMBRIDGE COGNITION LIMITED

Company number 04338746

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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)
22 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 AP01 Appointment of Dr Matthew William Stork as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Steven John Powell as a director on 23 May 2019
08 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Apr 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
06 May 2016 MR01 Registration of charge 043387460005, created on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Nicholas Anthony Kerton as a director on 22 April 2016
10 Feb 2016 AP01 Appointment of Mr Richard Peter Dolphin as a director on 28 January 2016
25 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,216.73
21 Jul 2015 AP01 Appointment of Dr Steven John Powell as a director on 6 July 2015
21 Jul 2015 TM01 Termination of appointment of Andrew Damian Blackwell as a director on 1 July 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 60,216.73
01 Jul 2014 AP01 Appointment of Mr Nicholas John Walters as a director
18 Jun 2014 MR04 Satisfaction of charge 2 in full
16 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Jane Worlock as a director
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 60,216.73
05 Sep 2013 AP01 Appointment of Dr Nicholas Anthony Kerton as a director
05 Sep 2013 TM01 Termination of appointment of Ruth Keir as a director