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COGNISSENTIALS LTD

Company number 12507413

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	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)
23 Apr 2024	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)
11 Apr 2024	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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Jayne Diane Bennion as a director on 31 March 2023	View PDF Termination of appointment of Jayne Diane Bennion as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Brian Bernard Rossiter as a director on 31 March 2023	View PDF Termination of appointment of Brian Bernard Rossiter as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Katie Jane Beetlestone as a director on 31 March 2023	View PDF Termination of appointment of Katie Jane Beetlestone as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Martin David Linch as a director on 7 August 2023	View PDF Termination of appointment of Martin David Linch as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	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)
15 Apr 2021	AP01	Appointment of Mr Brian Bernard Rossiter as a director on 15 April 2021	View PDF Appointment of Mr Brian Bernard Rossiter as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Martin David Linch as a director on 15 April 2021	View PDF Appointment of Mr Martin David Linch as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Ms Jayne Bennion as a director on 15 April 2021	View PDF Appointment of Ms Jayne Bennion as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Ms Katie Jane Beetlestone as a director on 15 April 2021	View PDF Appointment of Ms Katie Jane Beetlestone as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COGNISSENTIALS LTD

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