COGNITION LAND AND WATER LIMITED

Company number 05487694

Date	Type	Description	View / Download
18 Feb 2021	PSC07	Cessation of Richard William Ashwell as a person with significant control on 9 October 2019	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 1,000	(3 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	(17 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2020	AP01	Appointment of Mr Robert Ian Fox as a director on 30 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Charles Edward Francis Jarvis as a director on 30 October 2020	(2 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 9 October 2019 GBP 433	(4 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 24 July 2019 GBP 716	(4 pages)
14 Sep 2020	SH03	Purchase of own shares.	(3 pages)
14 Sep 2020	SH03	Purchase of own shares.	(3 pages)
11 Mar 2020	CH01	Director's details changed for Mr Richard Andrew Hosking on 11 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Jonathan Peter Goddard on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Richard William Ashwell as a director on 10 October 2019	(1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
15 Aug 2019	PSC07	Cessation of Mark John Ashwell as a person with significant control on 31 March 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Mark Ashwell as a director on 1 February 2019	(1 page)
17 Jun 2019	TM02	Termination of appointment of Mark Ashwell as a secretary on 1 February 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
30 Apr 2018	MR01	Registration of charge 054876940002, created on 19 April 2018	(16 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)