COGNITA PIK BONDCO PLC

Company number 09699749

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2015 GBP 50,000	(7 pages)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 22/07/2016	(8 pages)
19 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2016	CS01	22/07/16 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/01/2017	(7 pages)
21 Jun 2016	AP01	Appointment of Michael Uzielli as a director on 17 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of David Pearce as a director on 28 April 2016	(1 page)
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Mark Andrew Adams as a director on 2 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jul 2015	CERT8A	Commence business and borrow	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 50,000	(3 pages)
24 Jul 2015	SH50	Trading certificate for a public company	(3 pages)
23 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
23 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-23 GBP 1	(48 pages)