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COGNYS LIMITED

Company number 12427407

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Merlin House No.1 Langstone Business Park Newport NP18 2HJ Wales to 20 Cas Troggi Caldicot NP26 4NX on 7 December 2021	View PDF Registered office address changed from Merlin House No.1 Langstone Business Park Newport NP18 2HJ Wales to 20 Cas Troggi Caldicot NP26 4NX on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from 20 Cas Troggi Caldicot NP26 4NX Wales to Merlin House No.1 Langstone Business Park Newport NP18 2HJ on 25 September 2020	View PDF Registered office address changed from 20 Cas Troggi Caldicot NP26 4NX Wales to Merlin House No.1 Langstone Business Park Newport NP18 2HJ on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Benjamin James Stephens as a director on 21 April 2020	View PDF Appointment of Mr Benjamin James Stephens as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr David Malcolm James as a director on 21 April 2020	View PDF Appointment of Mr David Malcolm James as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 3 - link opens in a new window - 14 pages (14 pages)

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