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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,395
24 Feb 2015 AP01 Appointment of Mr Raymond Charles Kane as a director on 11 April 2014
24 Feb 2015 AP01 Appointment of Mr Andrew William Martin as a director on 11 April 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 13 June 2014
02 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 5,395
08 Apr 2014 MEM/ARTS Memorandum and Articles of Association
01 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital increased by share creation 20/12/2013
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,161
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 5,050
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Jan 2012 CH03 Secretary's details changed for Stuart James Dean on 23 January 2012
26 Jan 2012 CH01 Director's details changed for Stuart James Dean on 23 January 2012
23 Jan 2012 CH03 Secretary's details changed for Stuart James Dean on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Stuart James Dean on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Dr Cleveland Gibbon on 23 January 2012
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 MEM/ARTS Memorandum and Articles of Association