Companies House does not verify the accuracy of the information filed

Advanced company search

COGITALGROUP IP LIMITED

Company number 09448178

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2017	TM01	Termination of appointment of Thorsten Toepfer as a director on 21 September 2017	View PDF Termination of appointment of Thorsten Toepfer as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr Alyn Rhys North as a director on 21 September 2017	View PDF Appointment of Mr Alyn Rhys North as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 2 Babmaes Street (1st Floor) St. James London SW1Y 6HD on 2 August 2017	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 2 Babmaes Street (1st Floor) St. James London SW1Y 6HD on 2 August 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	MR01	Registration of charge 094481780001, created on 30 March 2017	View PDF Registration of charge 094481780001, created on 30 March 2017 - link opens in a new window - 20 pages (20 pages)
11 Apr 2017	MR01	Registration of charge 094481780002, created on 30 March 2017	View PDF Registration of charge 094481780002, created on 30 March 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 28/03/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 28/03/2017 - link opens in a new window - 37 pages (37 pages)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
24 Apr 2016	CERTNM	Company name changed cogital group LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-04	View PDF Company name changed cogital group LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	CERTNM	Company name changed marfleet LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed marfleet LIMITED\certificate issued on 08/10/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?