COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Company number 04997211

Date	Type	Description	View / Download
13 Mar 2024	CERTNM	Company name changed 04997211 LIMITED\certificate issued on 13/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	(3 pages)
03 Mar 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
31 Jan 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
31 Jan 2024	AA	Full accounts made up to 31 December 2021	(31 pages)
31 Jan 2024	RT01	Administrative restoration application	(6 pages)
31 Jan 2024	CERTNM	Company name changed cognizant (GB)\certificate issued on 31/01/24
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023	(1 page)
09 Jan 2023	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 9 January 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2022	TM01	Termination of appointment of Harry Harold Demas as a director on 31 December 2021	(1 page)
07 Jan 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	(1 page)
07 Jan 2022	TM02	Termination of appointment of Simon White as a secretary on 14 December 2021	(1 page)
07 Jan 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	(2 pages)
07 Jan 2022	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(3 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	(3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Simon Francis White on 1 August 2020	(2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Harry Harold Demas on 1 September 2020	(2 pages)