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COGNITIA CONSULTING LIMITED

Company number 09700800

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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)
13 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 TM01 Termination of appointment of Nigel Lewis as a director on 16 April 2018
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
17 Nov 2021 AD05 Change the registered office situation from Wales to England/Wales
17 Nov 2021 CH01 Director's details changed for Mr Nigel Lewis on 8 November 2021
17 Nov 2021 AD01 Registered office address changed from 148a Aberrhondda Road Porth Rct CF39 0BA Wales to 85 First Floor, Great Portland Street London City of London W1W 7LT on 17 November 2021
25 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 100
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 69
17 Jun 2021 TM01 Termination of appointment of Darran John Hughes as a director on 17 June 2021
10 Jun 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Feb 2021 PSC01 Notification of Darran John Hughes as a person with significant control on 16 February 2021
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
31 Mar 2020 AP01 Appointment of Mr Darran John Hughes as a director on 31 March 2020
30 Mar 2020 TM01 Termination of appointment of Kathryn Franklin as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Darran John Hughes as a director on 30 March 2020
02 Mar 2020 TM01 Termination of appointment of Gerald Samuel Tantum as a director on 28 February 2020
13 Feb 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr Darran John Hughes as a director on 1 January 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 AD01 Registered office address changed from , Afon House Aberrhondda Road, Porth, Rct, CF39 0BA, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Gerald Samuel Tantum as a director on 16 September 2019