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MYCOGNITION LIMITED

Company number 07875247

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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)
01 Feb 2013	CERTNM	Company name changed my cog LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01	View PDF Company name changed my cog LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Keiron Sparrowhawk as a director	View PDF Appointment of Keiron Sparrowhawk as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM01	Termination of appointment of John Beaumont as a director	View PDF Termination of appointment of John Beaumont as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Claire Mitchell as a director	View PDF Termination of appointment of Claire Mitchell as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Keiron Sparrowhawk as a director	View PDF Termination of appointment of Keiron Sparrowhawk as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of David Mitchell as a director	View PDF Termination of appointment of David Mitchell as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Keiron Sparrowhawk as a director	View PDF Appointment of Keiron Sparrowhawk as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Claire Mitchell as a director	View PDF Appointment of Claire Mitchell as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of John Beaumont as a director	View PDF Appointment of John Beaumont as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Daniel Doulton as a director	View PDF Appointment of Daniel Doulton as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH02	Sub-division of shares on 17 April 2012	View PDF Sub-division of shares on 17 April 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 17/04/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 17/04/2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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