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COGNASSIST UK LIMITED

Company number 12159846

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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 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 24/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
08 Apr 2021	CH01	Director's details changed for Mr Christopher James Quickfall on 29 March 2021	View PDF Director's details changed for Mr Christopher James Quickfall on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR01	Registration of charge 121598460001, created on 23 December 2020	View PDF Registration of charge 121598460001, created on 23 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Oct 2020	AD01	Registered office address changed from 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES England to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 9 October 2020	View PDF Registered office address changed from 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES England to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX United Kingdom to 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES on 3 September 2020	View PDF Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX United Kingdom to 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES on 3 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-16 GBP 1	View PDF Incorporation Statement of capital on 2019-08-16 GBP 1 - link opens in a new window - 33 pages (33 pages)

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