MYCOGNITION LIMITED

Company number 07875247

Date	Type	Description	View / Download
05 Jul 2017	AP01	Appointment of Mr Matthew Colin Gee as a director on 31 March 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr David Jonathan Caswell as a director on 31 March 2017	(2 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
03 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Duncan Andrew Knight as a director on 10 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 11.2	(4 pages)
03 Feb 2016	TM01	Termination of appointment of Elizabeth Ann Crocker as a director on 31 January 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jun 2015	CH01	Director's details changed for Mrs Elizabeth Ann Cocker on 1 June 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mrs Elizabeth Ann Cocker as a director on 1 May 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 11.2	(4 pages)
28 Jan 2015	CH01	Director's details changed for Duncan Andrew Knight on 8 December 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
19 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 11.2	(5 pages)
19 Dec 2013	CH01	Director's details changed for Keiron Sparrowhawk on 8 December 2013	(2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 11.2 ANNOTATION A second filed SH01 was registered on 6TH February 2014	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
26 Jul 2013	AP01	Appointment of Duncan Andrew Knight as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
14 Feb 2013	AD01	Registered office address changed from 5 Wormwood Street London EC2M 1RQ United Kingdom on 14 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Daniel Doulton as a director	(1 page)

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