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CORTEX INSIGHT LTD

Company number 09366269

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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)
26 Jan 2021 CH01 Director's details changed for Mr Mark Paul Swift on 25 January 2021
25 Jan 2021 AP04 Appointment of Hp Secretarial Services Limited as a secretary on 25 January 2021
25 Jan 2021 TM02 Termination of appointment of Lee Kelly as a secretary on 25 January 2021
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 21,065.42
12 Jan 2021 AP01 Appointment of Mr Daniel Peter Bland as a director on 18 December 2020
12 Jan 2021 AP01 Appointment of Mr Peter David Pendlebury as a director on 18 December 2020
12 Jan 2021 TM01 Termination of appointment of Justin Stephen Alexander Kapp as a director on 18 December 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 23 December 2019
22 Sep 2020 AA Micro company accounts made up to 31 July 2020
04 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 July 2020
24 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 14,663.17
19 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2019 PSC02 Notification of Kerdos Ventures Cyber Security Limited as a person with significant control on 14 August 2017
17 Jul 2019 PSC07 Cessation of Adrian Mahieu as a person with significant control on 29 October 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Adrian a Mahieu as a director on 29 October 2018
02 Oct 2018 AA Micro company accounts made up to 30 June 2018
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
26 Oct 2017 AP03 Appointment of Ms Lee Kelly as a secretary on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Nathalie Josette Mahieu as a secretary on 26 October 2017