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COGNITION GLOBAL CONCEPTS LIMITED

Company number 07121543

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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)
01 Aug 2014	CERTNM	Company name changed rehoboth world LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed rehoboth world LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	TM01	Termination of appointment of Blessing Nkem-Paul as a director on 1 March 2014	View PDF Termination of appointment of Blessing Nkem-Paul as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM01	Termination of appointment of Glory Mpamah as a director on 1 March 2014	View PDF Termination of appointment of Glory Mpamah as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AD01	Registered office address changed from 3 Biscay Close Haverhill Suffolk CB9 0LJ on 29 August 2013	View PDF Registered office address changed from 3 Biscay Close Haverhill Suffolk CB9 0LJ on 29 August 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CH01	Director's details changed for Mr. Nkem Mpamah on 22 January 2012	View PDF Director's details changed for Mr. Nkem Mpamah on 22 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Blessing Nkem-Paul on 1 July 2010	View PDF Director's details changed for Blessing Nkem-Paul on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Glory Mpamah on 1 July 2010	View PDF Director's details changed for Glory Mpamah on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Nkem Mpamah on 1 July 2010	View PDF Director's details changed for Nkem Mpamah on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD01	Registered office address changed from 51 Kirtling Place Haverhill Suffolk CB9 0AU on 2 August 2010	View PDF Registered office address changed from 51 Kirtling Place Haverhill Suffolk CB9 0AU on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 42 pages (42 pages)

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