Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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10 Jul 2024 |
PSC05 |
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
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12 Mar 2024 |
AD01 |
Registered office address changed from Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr James Suk-Won Yu on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Elisa De Rocca-Serra on 22 August 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Elisa De Rocca-Serra on 1 June 2022
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15 Aug 2022 |
CH01 |
Director's details changed for James Suk-Won Yu on 1 June 2022
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15 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
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02 Feb 2022 |
AP01 |
Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Simon Francis White as a director on 14 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Sanjiv Gossain as a director on 12 January 2022
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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23 Sep 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 23 September 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Harry Harold Demas as a director on 8 April 2021
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