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RE:COGNITION HEALTH LIMITED

Company number 06892124

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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)
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,648.19
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
01 May 2018 SH01 Statement of capital following an allotment of shares on 28 April 2018
  • GBP 1,700.45
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,648.19
10 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 29/04/2017
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 29 April 2016
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 29 April 2015
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 29 April 2014
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 29 April 2012
10 Apr 2018 RP04AR01 Second filing of the annual return made up to 29 April 2011
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,151.29
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,137.96
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2011
  • GBP 720.52
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,680.85
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2013
  • GBP 1,660.45
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2013
  • GBP 1,535.69
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,191.29
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 CS01 29/04/17 Statement of Capital gbp 1680.45
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and statement of capital change) was registered on 10/04/2018.
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,641.99
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2018.
24 Nov 2016 AD01 Registered office address changed from , 77 Wimploe Street London, W1G 9RU, England to 77 Wimpole Street London W1G 9RU on 24 November 2016
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from , C/O Re:Cognition Health Limited 3rd Floor, 77 Wimpole Street, London, W1G 9RU, United Kingdom to 77 Wimpole Street London W1G 9RU on 8 July 2016
30 Jun 2016 AD01 Registered office address changed from , 45 Queen Anne Street, London, W1G 9JF to 77 Wimpole Street London W1G 9RU on 30 June 2016
27 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,621.99
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2018.