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COGNITIVE CAPITAL LTD

Company number 09567426

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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)
10 Oct 2024	AP01	Appointment of Mr Ian Mark Wells as a director on 30 September 2024	View PDF Appointment of Mr Ian Mark Wells as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 32 Chester Close South London NW1 4JG England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 9 October 2024	View PDF Registered office address changed from 32 Chester Close South London NW1 4JG England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Clive Mark Hyman as a director on 30 September 2024	View PDF Termination of appointment of Clive Mark Hyman as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 32 Chester Close South London NW1 4JG on 8 October 2024	View PDF Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 32 Chester Close South London NW1 4JG on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Clive Mark Hyman as a director on 30 September 2024	View PDF Appointment of Mr Clive Mark Hyman as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	TM01	Termination of appointment of Ian Mark Wells as a director on 30 September 2024	View PDF Termination of appointment of Ian Mark Wells as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	TM01	Termination of appointment of Clive Mark Hyman as a director on 30 September 2024	View PDF Termination of appointment of Clive Mark Hyman as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AP01	Appointment of Mr Ian Mark Wells as a director on 30 September 2024	View PDF Appointment of Mr Ian Mark Wells as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	TM01	Termination of appointment of Alan Andrew Martin as a director on 1 January 2024	View PDF Termination of appointment of Alan Andrew Martin as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Alan Andrew Martin as a director on 1 September 2023	View PDF Appointment of Mr Alan Andrew Martin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Alan Andrew Martin as a director on 1 September 2023	View PDF Termination of appointment of Alan Andrew Martin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 095674260002 in full	View PDF Satisfaction of charge 095674260002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Clive Mark Hyman as a director on 4 April 2023	View PDF Appointment of Mr Clive Mark Hyman as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Alan Andrew Martin as a director on 24 May 2022	View PDF Appointment of Mr Alan Andrew Martin as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Henning Kristoffersen as a director on 23 February 2023	View PDF Termination of appointment of Henning Kristoffersen as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)

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