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COGNITANT GROUP LIMITED

Company number 11282547

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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)
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jul 2021 MA Memorandum and Articles of Association
04 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
07 Apr 2021 PSC07 Cessation of Daisy Hannah Allington as a person with significant control on 17 June 2020
21 Dec 2020 MR01 Registration of charge 112825470003, created on 16 December 2020
13 Aug 2020 MR01 Registration of charge 112825470002, created on 13 August 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 112.877
09 Jul 2020 AP01 Appointment of Dr Michelle Elizabeth Tempest as a director on 2 July 2020
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
11 Mar 2020 SH02 Sub-division of shares on 9 March 2020
03 Sep 2019 MR01 Registration of charge 112825470001, created on 30 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 105
09 May 2018 PSC04 Change of details for Mr Richard Knowles as a person with significant control on 9 May 2018
09 May 2018 PSC01 Notification of Daisy Hannah Allington as a person with significant control on 1 May 2018
09 May 2018 AP01 Appointment of Mrs Daisy Hannah Allington as a director on 1 May 2018
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 100