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COGNATIO SOLUTIONS LIMITED

Company number 10227185

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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)
23 Aug 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 May 2018	AP01	Appointment of Mr Sam Friskey as a director on 23 May 2018	View PDF Appointment of Mr Sam Friskey as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 June 2016	View PDF Current accounting period shortened from 30 June 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Mr Scott Daniel Simons as a director on 8 September 2017	View PDF Appointment of Mr Scott Daniel Simons as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018.	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2018. - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC01	Notification of Kevin Barry Pope as a person with significant control on 14 July 2017	View PDF Notification of Kevin Barry Pope as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AD01	Registered office address changed from 28 Ninhams Wood Orpington Kent BR6 8NJ United Kingdom to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 July 2016	View PDF Registered office address changed from 28 Ninhams Wood Orpington Kent BR6 8NJ United Kingdom to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 July 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-11 GBP 1	View PDF Incorporation Statement of capital on 2016-06-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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