Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH02 |
Sub-division of shares on 28 March 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 28/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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17 Jun 2022 |
AP01 |
Appointment of Mrs Lindsey Witcherley as a director on 10 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England to The Lewis Building Bull Street Birmingham B4 6EQ on 16 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 079397410002, created on 13 June 2022
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25 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 May 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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20 May 2022 |
CERTNM |
Company name changed cognition digital marketing LIMITED\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-19
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18 May 2022 |
CERTNM |
Company name changed cognition communications london LTD\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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18 Mar 2019 |
AD01 |
Registered office address changed from 4a Dormer Place Leamington Spa Warks CV32 5AE to Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT on 18 March 2019
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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