- Company Overview for COGNITION AGENCY LIMITED (07643219)
- Filing history for COGNITION AGENCY LIMITED (07643219)
- People for COGNITION AGENCY LIMITED (07643219)
- Charges for COGNITION AGENCY LIMITED (07643219)
- More for COGNITION AGENCY LIMITED (07643219)
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 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
27 Sep 2014 | MR01 | Registration of charge 076432190002, created on 23 September 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
|
|
19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Feb 2014 | SH08 |
Change of share class name or designation
|
|
05 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2013 | AD01 | Registered office address changed from , 5-7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN, United Kingdom on 31 October 2013 | |
30 May 2013 | AR01 |
Annual return made up to 23 May 2013 with full list of shareholders
|
|
24 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 23 September 2011
|
|
07 Aug 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
24 Apr 2012 | AA01 | Previous accounting period shortened from 31 May 2012 to 30 September 2011 | |
23 May 2011 | NEWINC |
Incorporation
|