COGNITO MEDICAL COMMUNICATIONS LIMITED

Company number 06843757

Date	Type	Description	View / Download
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Feb 2021	PSC07	Cessation of Stephen Cameron as a person with significant control on 10 December 2020	(1 page)
24 Feb 2021	PSC02	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Martin Morrow as a director on 19 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 068437570001 in full	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
22 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
06 Jul 2017	MR01	Registration of charge 068437570001, created on 5 July 2017	(23 pages)
24 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(5 pages)
16 Sep 2014	CERTNM	Company name changed articulatescience holdings LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)

Previous

• 1
• 2
• 3

Next