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KOGITAS SPV NO. 1 LIMITED

Company number 12150319

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC05	Change of details for Kogitas Limited as a person with significant control on 4 August 2020	View PDF Change of details for Kogitas Limited as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC04	Change of details for Mr Peter Johnson Hollis as a person with significant control on 4 August 2020	View PDF Change of details for Mr Peter Johnson Hollis as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CH01	Director's details changed for Mr Peter Johnson Hollis on 4 August 2020	View PDF Director's details changed for Mr Peter Johnson Hollis on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 11 Shepherds Road Watford Hertfordshire WD18 7HU England to 20-22 Wenlock Road London N1 7GU on 4 August 2020	View PDF Registered office address changed from 11 Shepherds Road Watford Hertfordshire WD18 7HU England to 20-22 Wenlock Road London N1 7GU on 4 August 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	TM01	Termination of appointment of Ian Geoffrey Bevan as a director on 20 February 2020	View PDF Termination of appointment of Ian Geoffrey Bevan as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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