COGNITA INTERNATIONAL HOLDINGS LIMITED
Company number 06242782
- Company Overview for COGNITA INTERNATIONAL HOLDINGS LIMITED (06242782)
- Filing history for COGNITA INTERNATIONAL HOLDINGS LIMITED (06242782)
- People for COGNITA INTERNATIONAL HOLDINGS LIMITED (06242782)
- Charges for COGNITA INTERNATIONAL HOLDINGS LIMITED (06242782)
- More for COGNITA INTERNATIONAL HOLDINGS LIMITED (06242782)
| 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) |
|---|---|---|---|
| 15 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 22 Apr 2015 | AUD | Auditor's resignation | |
| 15 Jan 2015 | TM01 | Termination of appointment of Gary Narunsky as a director on 6 January 2015 | |
| 03 Dec 2014 | AA | Full accounts made up to 31 August 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 11 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Full accounts made up to 31 August 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 31 August 2011 | |
| 22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Oct 2011 | CH01 | Director's details changed for Dean Vincent John Villa on 1 September 2011 | |
| 21 Oct 2011 | CH01 | Director's details changed for Gary Narunsky on 1 September 2011 | |
| 12 Aug 2011 | CH01 | Director's details changed for Rees Withers on 12 August 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
| 15 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 2 December 2009
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| 22 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 13 May 2009 | 353 | Location of register of members | |
| 19 Feb 2009 | AA | Full accounts made up to 31 August 2008 | |
| 30 Dec 2008 | 88(2) | Capitals not rolled up | |
| 28 Dec 2008 | 363a | Return made up to 10/05/08; full list of members; amend | |
| 20 May 2008 | 363a | Return made up to 10/05/08; full list of members |