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COGNATUM DEVELOPMENTS LIMITED

Company number 11406578

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CH01	Director's details changed for Mr Glynne Christopher Benge on 7 June 2023	View PDF Director's details changed for Mr Glynne Christopher Benge on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from Pipe House Lupton Road Wallingford OX10 9BS United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 14 April 2021	View PDF Registered office address changed from Pipe House Lupton Road Wallingford OX10 9BS United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL on 14 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	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 - 34 pages (34 pages)
18 Dec 2019	AP01	Appointment of Mrs Nicola Sercombe as a director on 6 December 2019	View PDF Appointment of Mrs Nicola Sercombe as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Cognatum Projects Limited as a person with significant control on 6 December 2019	View PDF Notification of Cognatum Projects Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Richard Ian Powell as a person with significant control on 6 December 2019	View PDF Cessation of Richard Ian Powell as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Cambria Estates Holdings Limited as a person with significant control on 6 December 2019	View PDF Notification of Cambria Estates Holdings Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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COGNATUM DEVELOPMENTS LIMITED

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