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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)
29 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	AD01	Registered office address changed from Hagley House, 95a Hagley Road Birmingham B16 8LA England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 27 January 2018	View PDF Registered office address changed from Hagley House, 95a Hagley Road Birmingham B16 8LA England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 27 January 2018 - link opens in a new window - 1 page (1 page)
27 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AD01	Registered office address changed from C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA England to Hagley House, 95a Hagley Road Birmingham B16 8LA on 17 June 2016	View PDF Registered office address changed from C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA England to Hagley House, 95a Hagley Road Birmingham B16 8LA on 17 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AP01	Appointment of Mr George New Mattam as a director on 1 April 2016	View PDF Appointment of Mr George New Mattam as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM01	Termination of appointment of Reza Tohidi as a director on 1 April 2016	View PDF Termination of appointment of Reza Tohidi as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AD01	Registered office address changed from 5-7 Stroud Road Gloucester GL1 5AA United Kingdom to C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA on 17 June 2016	View PDF Registered office address changed from 5-7 Stroud Road Gloucester GL1 5AA United Kingdom to C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA on 17 June 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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