COGNITA LIMITED

Company number 05280910

Date	Type	Description	View / Download
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 1	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/02/2016	(2 pages)
29 Feb 2016	SH02	Consolidation of shares on 26 February 2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 26/02/2016	(1 page)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)
05 Feb 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 101.01	(6 pages)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Joy Bainville as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Ulf Patrik Johnson as a director on 9 October 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 101.01	(4 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2015	MR01	Registration of charge 052809100006, created on 7 August 2015	(8 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)

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