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COGNITIVE MATCH LIMITED

Company number 06521681

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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)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 3,717.6592	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 3,717.6592 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
12 Jan 2011	TM01	Termination of appointment of Glen Conybeare as a director	View PDF Termination of appointment of Glen Conybeare as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	AP01	Appointment of Mr Haakon Overli as a director	View PDF Appointment of Mr Haakon Overli as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 2,222.24	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 2,222.24 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 29/01/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
05 Feb 2010	SH02	Sub-division of shares on 16 December 2009	View PDF Sub-division of shares on 16 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AP01	Appointment of Chad Mitchell Raube as a director	View PDF Appointment of Chad Mitchell Raube as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/empowered to allot 16/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision/empowered to allot 16/12/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,538.46	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 1,538.46 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 41 great portland street london W1W 7LA united kingdom	View PDF Registered office changed on 28/09/2009 from 41 great portland street london W1W 7LA united kingdom - link opens in a new window - 1 page (1 page)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	88(2)	Ad 29/06/09\gbp si 26923@0.01=269.23\gbp ic 1000/1269.23\	View PDF Ad 29/06/09\gbp si 26923@0.01=269.23\gbp ic 1000/1269.23\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	123	Nc inc already adjusted 29/06/09	View PDF Nc inc already adjusted 29/06/09 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub division 29/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 40 pages (40 pages)
01 Jul 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	View PDF Accounting reference date extended from 31/03/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	88(2)	Ad 05/05/09\gbp si 875@1=875\gbp ic 125/1000\	View PDF Ad 05/05/09\gbp si 875@1=875\gbp ic 125/1000\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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