Companies House does not verify the accuracy of the information filed

Advanced company search

COGNISESS LIMITED

Company number 07505129

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue of shares 09/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re issue of shares 09/10/2014 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	CH01	Director's details changed for Mr Christopher John Butt on 31 December 2011	View PDF Director's details changed for Mr Christopher John Butt on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AD01	Registered office address changed from the Innovation Centre Carpenter House Broad Quay Bath B&Nes BA1 1UD on 31 January 2012	View PDF Registered office address changed from the Innovation Centre Carpenter House Broad Quay Bath B&Nes BA1 1UD on 31 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 January 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2011	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 - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?