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COGNITIV+ LTD

Company number 09495698

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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)
03 Apr 2018	PSC01	Notification of Achillefs Michos as a person with significant control on 2 July 2016	View PDF Notification of Achillefs Michos as a person with significant control on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2017	CH01	Director's details changed for Mr Vasileios Tsolis on 14 October 2017	View PDF Director's details changed for Mr Vasileios Tsolis on 14 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-18 Finsbury Square London EC2A 1BR on 11 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-18 Finsbury Square London EC2A 1BR on 11 October 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 2 April 2017 GBP 107.6875	View PDF Statement of capital following an allotment of shares on 2 April 2017 GBP 107.6875 - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 24/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 24/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	RP04AR01	Second filing of the annual return made up to 18 March 2016	View PDF Second filing of the annual return made up to 18 March 2016 - link opens in a new window - 23 pages (23 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017	View PDF Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017 - link opens in a new window - 7 pages (7 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2016	AP01	Appointment of Mr Achillefs Michos as a director on 1 June 2016	View PDF Appointment of Mr Achillefs Michos as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CERTNM	Company name changed gray metrics LTD\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed gray metrics LTD\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	TM01	Termination of appointment of Darko Atijas as a director on 23 July 2015	View PDF Termination of appointment of Darko Atijas as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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