COGNETAS ACQUISITION LIMITED

Company number 05493764

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
28 Oct 2018	PSC07	Cessation of Maurizio Bianco as a person with significant control on 1 June 2018	(1 page)
16 Sep 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(9 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Oct 2015	AD01	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(4 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(4 pages)
01 May 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21	(4 pages)
21 Nov 2013	AD01	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2012	AP03	Appointment of Mr Patrick Eisenchteter as a secretary	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Anna Rainsford as a director	(1 page)
27 Dec 2012	TM02	Termination of appointment of Anna Rainsford as a secretary	(1 page)
03 Dec 2012	SH20	Statement by directors	(2 pages)
03 Dec 2012	SH19	Statement of capital on 3 December 2012 GBP 1	(4 pages)
03 Dec 2012	CAP-SS	Solvency statement dated 22/11/12	(2 pages)