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COGNUS LIMITED

Company number 10276456

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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)
18 Sep 2017	AD01	Registered office address changed from Civic Offices St. Nicholas Way Sutton SM1 1EA United Kingdom to 24 Denmark Road Carshalton SM5 2JG on 18 September 2017	View PDF Registered office address changed from Civic Offices St. Nicholas Way Sutton SM1 1EA United Kingdom to 24 Denmark Road Carshalton SM5 2JG on 18 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CH01	Director's details changed for Ms Lesley Hobbs on 11 September 2017	View PDF Director's details changed for Ms Lesley Hobbs on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Ian Thomas Comfort on 11 September 2017	View PDF Director's details changed for Mr Ian Thomas Comfort on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Paul William Darvell on 11 September 2017	View PDF Director's details changed for Mr Paul William Darvell on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM01	Termination of appointment of Robert Alan Mcintosh as a director on 20 July 2017	View PDF Termination of appointment of Robert Alan Mcintosh as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AP01	Appointment of Ms Tracey Burley as a director on 22 May 2017	View PDF Appointment of Ms Tracey Burley as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Rosalind Diane Hills as a director on 2 July 2017	View PDF Termination of appointment of Rosalind Diane Hills as a director on 2 July 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of William Henry Clapp as a director on 31 March 2017	View PDF Termination of appointment of William Henry Clapp as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AP01	Appointment of Ms Rosalind Diane Hills as a director on 16 March 2017	View PDF Appointment of Ms Rosalind Diane Hills as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Ms Rosalind Petra Sutton as a director on 16 March 2017	View PDF Appointment of Ms Rosalind Petra Sutton as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr Robert Alan Mcintosh as a director on 16 March 2017	View PDF Appointment of Mr Robert Alan Mcintosh as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Ms Lesley Hobbs as a director on 16 March 2017	View PDF Appointment of Ms Lesley Hobbs as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of Abigail Louise Macklin as a director on 16 March 2017	View PDF Termination of appointment of Abigail Louise Macklin as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Mr Ian Thomas Comfort as a director on 16 March 2017	View PDF Appointment of Mr Ian Thomas Comfort as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr Paul William Darvell as a director on 16 March 2017	View PDF Appointment of Mr Paul William Darvell as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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