- Company Overview for CORTEX INSIGHT LTD (09366269)
- Filing history for CORTEX INSIGHT LTD (09366269)
- People for CORTEX INSIGHT LTD (09366269)
- Charges for CORTEX INSIGHT LTD (09366269)
- More for CORTEX INSIGHT LTD (09366269)
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) |
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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
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29 Aug 2017 | RESOLUTIONS |
Resolutions
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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
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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
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24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 8 February 2016
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24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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19 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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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
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