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COGNIFIDE LIMITED

Company number 05404129

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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)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Neil Stewart as a director on 1 October 2024	View PDF Termination of appointment of Neil Stewart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 0.000539	View PDF Statement of capital on 30 September 2024 GBP 0.000539 - link opens in a new window - 7 pages (7 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	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 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 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)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	AP01	Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023	View PDF Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Jack Edward Bruck as a director on 10 March 2023	View PDF Termination of appointment of Jack Edward Bruck as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
22 Sep 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 - 34 pages (34 pages)
03 Aug 2022	PSC07	Cessation of Wpp Group (Uk) Limited as a person with significant control on 10 June 2022	View PDF Cessation of Wpp Group (Uk) Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 10 June 2022	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Wpp Hoxton Square Limited as a person with significant control on 10 June 2022	View PDF Cessation of Wpp Hoxton Square Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 35 pages (35 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)

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COGNIFIDE LIMITED

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