COGNACITY LIMITED

Company number 07431120

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(5 pages)
21 Oct 2013	CH01	Director's details changed for Pieter Kruger on 7 October 2013	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 13/03/2013	(1 page)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 91.00	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
29 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
29 May 2012	SH03	Purchase of own shares.	(3 pages)
21 May 2012	TM01	Termination of appointment of Vicente Gradillas as a director	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Dec 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
21 Oct 2011	CH01	Director's details changed for Pieter Kruger on 4 February 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Vicente Gradillas on 7 July 2011	(2 pages)
06 May 2011	CERTNM	Company name changed LPP edge LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 66	(4 pages)
05 Nov 2010	NEWINC	Incorporation	(47 pages)

Previous

• 1
• 2
• 3