MYCOGNITION LIMITED

Company number 07875247

Date	Type	Description	View / Download
13 Aug 2020	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 13 August 2020	(1 page)
03 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages)
03 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
14 Mar 2019	TM01	Termination of appointment of David Jonathan Caswell as a director on 27 February 2019	(1 page)
08 Feb 2019	PSC04	Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 12 February 2018	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
07 Feb 2019	CH01	Director's details changed for Mr David Jonathan Caswell on 7 December 2018	(2 pages)
07 Feb 2019	PSC04	Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 7 December 2018	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Keiron Thomas Sparrowhawk on 7 December 2018	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 77.51	(3 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 77.43	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 76.35	(3 pages)
11 Jul 2018	TM01	Termination of appointment of Matthew Colin Gee as a director on 10 July 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 71.2	(3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 70.35	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
19 Jan 2018	PSC04	Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 30 March 2017	(2 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 21.55	(3 pages)
12 Jul 2017	SH02	Sub-division of shares on 10 March 2017	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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