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COGNITION AGENCY LIMITED

Company number 07643219

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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)
08 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 PSC04 Change of details for Mr Timothy Harry Witcherley as a person with significant control on 26 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Timothy Witcherley on 26 June 2019
16 Jun 2019 CS01 23/05/19 Statement of Capital gbp 590000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 02/08/2021.
07 Dec 2018 MR01 Registration of charge 076432190003, created on 29 November 2018
15 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 02/08/2021.
05 Jul 2018 AD01 Registered office address changed from , Suite 406 4th Floor Guildhall Buildings Navigation Street, Birmingham, B2 4BT to Runway East Arca Temple Row Birmingham B2 5AF on 5 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
10 May 2018 AD01 Registered office address changed from , 4a Dormer Place Leamington Spa, Warwickshire, CV32 5AE to Runway East Arca Temple Row Birmingham B2 5AF on 10 May 2018
24 Jul 2017 PSC01 Notification of Timothy Harry Witcherley as a person with significant control on 24 May 2016
24 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 02/08/2021.
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jun 2017 SH08 Change of share class name or designation
14 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017 SH08 Change of share class name or designation
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 640,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2021.
24 May 2016 SH08 Change of share class name or designation
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association