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

CAMBRIDGE COGNITION LIMITED

Company number 04338746

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)
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 88(2)R Ad 03/08/05--------- £ si 303876@.01=3038 £ ic 1520082/1523120
20 Sep 2005 123 Nc inc already adjusted 03/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Full accounts made up to 31 December 2003
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
24 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 88(2)R Ad 16/06/04--------- £ si 294118@1.36=400000 £ ic 1117498/1517498
15 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
25 May 2004 288b Director resigned
05 Apr 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned;director resigned
17 Jan 2004 MEM/ARTS Memorandum and Articles of Association
17 Jan 2004 88(2)R Ad 22/12/03--------- £ si 441176@1.36=599999 £ ic 517499/1117498
17 Jan 2004 123 Nc inc already adjusted 19/12/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital