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COGNITION FLEET LIMITED

Company number 09788739

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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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CH01	Director's details changed for Mr Michael John Walton on 21 January 2020	View PDF Director's details changed for Mr Michael John Walton on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	PSC01	Notification of Simon Howard Allen as a person with significant control on 17 September 2019	View PDF Notification of Simon Howard Allen as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC01	Notification of Michael John Walton as a person with significant control on 17 September 2019	View PDF Notification of Michael John Walton as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 23 September 2019	View PDF Withdrawal of a person with significant control statement on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	TM01	Termination of appointment of Mitchell Lawrence Edward Dowlen as a director on 8 June 2019	View PDF Termination of appointment of Mitchell Lawrence Edward Dowlen as a director on 8 June 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 1 page (1 page)
23 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	TM01	Termination of appointment of Paul Nicholas Archard as a director on 28 February 2019	View PDF Termination of appointment of Paul Nicholas Archard as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	AP01	Appointment of Mr Paul Nicholas Archard as a director on 27 January 2017	View PDF Appointment of Mr Paul Nicholas Archard as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Mr Mitchell Lawrence Edward Dowlen as a director on 27 January 2017	View PDF Appointment of Mr Mitchell Lawrence Edward Dowlen as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AD01	Registered office address changed from 11 Desborough Drive Welwyn AL6 0HQ United Kingdom to 7-9 the Avenue Eastbourne BN21 3YA on 27 January 2017	View PDF Registered office address changed from 11 Desborough Drive Welwyn AL6 0HQ United Kingdom to 7-9 the Avenue Eastbourne BN21 3YA on 27 January 2017 - link opens in a new window - 1 page (1 page)

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