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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)
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2022 PSC07 Cessation of Kamila Kristoffersen as a person with significant control on 31 December 2021
01 Apr 2022 TM01 Termination of appointment of Matthew Atkinson as a director on 31 December 2021
01 Apr 2022 PSC07 Cessation of Matthew Atkinson as a person with significant control on 31 December 2021
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Nov 2021 PSC01 Notification of Matthew Atkinson as a person with significant control on 29 April 2021
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
10 Aug 2021 AA Micro company accounts made up to 30 April 2020
13 Jul 2021 PSC01 Notification of Kamila Kristoffersen as a person with significant control on 29 April 2021
13 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 13 July 2021
21 May 2021 MR01 Registration of charge 095674260001, created on 30 April 2021
21 May 2021 MR01 Registration of charge 095674260002, created on 30 April 2021
21 May 2021 MR01 Registration of charge 095674260003, created on 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Feb 2021 AP01 Appointment of Mr Matthew Atkinson as a director on 1 September 2020
22 Feb 2021 TM01 Termination of appointment of George New Mattam as a director on 1 January 2021
22 Feb 2021 PSC08 Notification of a person with significant control statement
04 Sep 2020 TM01 Termination of appointment of Bjarne Stratveit as a director on 10 August 2020
04 Sep 2020 AP01 Appointment of Mr Henning Kristoffersen as a director on 4 March 2020
04 Jul 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Oct 2019 AP01 Appointment of Mr Bjarne Stratveit as a director on 21 October 2019
21 Oct 2019 PSC07 Cessation of George New Mattam as a person with significant control on 21 October 2019
15 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018