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COGMOTIVE LTD

Company number 08148368

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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)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AP01	Appointment of Chairman Thomas Fisker Madsen as a director on 10 November 2016	View PDF Appointment of Chairman Thomas Fisker Madsen as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 December 2015	View PDF Registered office address changed from 14-22 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 18 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2015	AD01	Registered office address changed from Suite 961 Kemp House 152-160 City Road London EC1V 2NX to 14-22 Elder Street London E1 6BT on 7 February 2015	View PDF Registered office address changed from Suite 961 Kemp House 152-160 City Road London EC1V 2NX to 14-22 Elder Street London E1 6BT on 7 February 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD01	Registered office address changed from 2 Kelburne Close Winnersh RG41 5JG England on 25 March 2013	View PDF Registered office address changed from 2 Kelburne Close Winnersh RG41 5JG England on 25 March 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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