Companies House does not verify the accuracy of the information filed

Advanced company search

COGNITA SOUTHBANK LIMITED

Company number 05969986

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
18 Dec 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 53 pages (53 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	View PDF Registered office changed on 06/08/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX - link opens in a new window - 1 page (1 page)
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jan 2007	88(2)O	Ad 11/12/06--------- £ si 5427@.01	View PDF Ad 11/12/06--------- £ si 5427@.01 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agree 18/12/06	View PDF Resolutions RES13 ‐ Credit facilities agree 18/12/06 - link opens in a new window - 1 page (1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/12/06	View PDF Resolutions RES13 ‐ Facilities agreement 18/12/06 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 4473@.01=44 £ ic 100/144	View PDF Ad 19/12/06--------- £ si 4473@.01=44 £ ic 100/144 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession letter/deed 18/12/06	View PDF Resolutions RES13 ‐ Accession letter/deed 18/12/06 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 11/12/06--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 31/08/07	View PDF Accounting reference date shortened from 31/10/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?