COGNUS LIMITED

Company number 10276456

Date	Type	Description	View / Download
11 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
21 Oct 2020	AP01	Appointment of Mr Ian Geary as a director on 1 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Kieran Holliday as a director on 1 October 2020	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2020	AP01	Appointment of Mr Bradley Peyton as a director on 1 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Nicholas Keith Birch Ireland as a director on 15 September 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(7 pages)
12 Jun 2020	TM01	Termination of appointment of Krishna Yergol as a director on 12 June 2020	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Tracey Burley as a director on 2 August 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Nicholas Keith Birch Ireland as a director on 17 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(7 pages)
16 Apr 2019	TM01	Termination of appointment of Paul William Darvell as a director on 3 April 2019	(1 page)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	(44 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Ros Petra Sutton as a director on 15 October 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Krishna Yergol as a director on 1 July 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(7 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 101	(3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 211	(3 pages)
04 Jul 2018	CH01	Director's details changed for Mr Dean Clarke on 1 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Jenny Miriam Sims as a director on 1 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Dean Clarke as a director on 1 July 2018	(2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 211	(3 pages)