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COGNITIOUS LTD

Company number 09471989

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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 Apr 2019	CH01	Director's details changed for Mrs Emma Louise Walker on 10 April 2019	View PDF Director's details changed for Mrs Emma Louise Walker on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 10 April 2019	View PDF Appointment of Clark Howes Business Services Limited as a secretary on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AD01	Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 11 April 2019	View PDF Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 11 April 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2016	CERTNM	Company name changed ashridge parking management LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed ashridge parking management LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 2 pages (2 pages)
02 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Emma Louise Walker on 2 March 2016	View PDF Director's details changed for Mrs Emma Louise Walker on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mr Mark Steven Walker on 2 March 2016	View PDF Director's details changed for Mr Mark Steven Walker on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Emma Louise Walker on 2 March 2016	View PDF Director's details changed for Mrs Emma Louise Walker on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 2 March 2016	View PDF Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 2 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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