- Company Overview for BOOST COGNITION LTD (10928220)
- Filing history for BOOST COGNITION LTD (10928220)
- People for BOOST COGNITION LTD (10928220)
- More for BOOST COGNITION LTD (10928220)
| 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) |
|---|---|---|---|
| 05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2023 | DS01 | Application to strike the company off the register | |
| 24 Mar 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 19 Jul 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 31 Aug 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 25 Aug 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 20 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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| 09 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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| 22 May 2019 | AP01 | Appointment of Mr Ken Van Someren as a director on 22 May 2019 | |
| 13 May 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
| 07 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 07 Sep 2018 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 22 August 2017 | |
| 14 Jun 2018 | AA01 | Current accounting period extended from 31 August 2018 to 30 November 2018 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 01 Sep 2017 | AP01 | Appointment of Mr Trevor Alldridge as a director on 22 August 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Mr William Andrew Mawson as a director on 22 August 2017 | |
| 01 Sep 2017 | PSC02 | Notification of Advanced Workplace Associates Ltd as a person with significant control on 22 August 2017 | |
| 01 Sep 2017 | PSC01 | Notification of Trevor Alldridge as a person with significant control on 22 August 2017 | |
| 24 Aug 2017 | TM01 | Termination of appointment of Michael Duke as a director on 22 August 2017 | |
| 22 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-22
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