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COGNACITY HEALTH LIMITED

Company number 13866879

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	PSC01	Notification of Philip Arthur Hopley as a person with significant control on 12 July 2024	View PDF Notification of Philip Arthur Hopley as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Dr Gary Thomas Bell as a person with significant control on 12 July 2024	View PDF Change of details for Dr Gary Thomas Bell as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD02	Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL	View PDF Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD03	Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL	View PDF Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL - link opens in a new window - 1 page (1 page)
24 Oct 2023	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 - 10 pages (10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CH01	Director's details changed for Dr Filippo Passetti on 17 October 2023	View PDF Director's details changed for Dr Filippo Passetti on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Philip Arthur Hopley on 17 October 2023	View PDF Director's details changed for Philip Arthur Hopley on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from 54 Harley Street London W1G 9PZ United Kingdom to 22 Welbeck Street London W1G 8EF on 23 June 2023	View PDF Registered office address changed from 54 Harley Street London W1G 9PZ United Kingdom to 22 Welbeck Street London W1G 8EF on 23 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Nov 2022	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 - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Sam George Rogers as a director on 25 May 2022	View PDF Appointment of Mr Sam George Rogers as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Dr Filippo Passetti as a director on 25 May 2022	View PDF Appointment of Dr Filippo Passetti as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Philip Arthur Hopley as a director on 25 May 2022	View PDF Appointment of Philip Arthur Hopley as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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