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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)
11 Oct 2017 AP01 Appointment of Mr Mark Paul Swift as a director on 4 October 2017
11 Oct 2017 AP01 Appointment of Dr Michael Kenneth Davies as a director on 4 October 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 11,574.62
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 August 2017
18 Aug 2017 MR04 Satisfaction of charge 093662690001 in full
26 Jul 2017 TM01 Termination of appointment of Cynthia Chew as a director on 21 July 2017
21 Jul 2017 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 MR01 Registration of charge 093662690001, created on 19 June 2017
26 May 2017 AP01 Appointment of Miss Cynthia Chew as a director on 21 April 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Oct 2016 AA Micro company accounts made up to 30 June 2016
23 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 August 2016
23 Aug 2016 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 20-22 Wenlock Road London N1 7GU on 23 August 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 11,005
20 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 9,505
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 4,505
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 3,505
19 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Aug 2015 AD03 Register(s) moved to registered inspection location 70B Claxton Grove London W6 8HE
03 Aug 2015 AD02 Register inspection address has been changed to 70B Claxton Grove London W6 8HE
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)