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CROMLECH EVENTS LTD

Company number 15250429

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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)
12 Sep 2024 AP01 Appointment of Mrs Nicole Younie as a director on 9 September 2024
12 Sep 2024 TM01 Termination of appointment of Andrew Kybett as a director on 11 September 2024
12 Sep 2024 PSC01 Notification of Nicole Younie as a person with significant control on 11 September 2024
12 Sep 2024 PSC07 Cessation of Andrew Kybett as a person with significant control on 11 September 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
11 Sep 2024 AD02 Register inspection address has been changed to First Floor 85 Great Portland Street London W1W 7LT
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 AD01 Registered office address changed from 22 the Hydneye Eastbourne East Sussex BN22 9BX United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 10 September 2024
10 Sep 2024 CH01 Director's details changed for Mr Andrew Kybett on 6 September 2024
03 Sep 2024 CERTNM Company name changed cognitioevents.uk LTD\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
27 Aug 2024 TM01 Termination of appointment of Jason Langley as a director on 1 June 2024
27 Aug 2024 PSC07 Cessation of Jason Langley as a person with significant control on 1 June 2024
08 May 2024 PSC07 Cessation of Corey Lower as a person with significant control on 7 January 2024
09 Apr 2024 TM01 Termination of appointment of Corey Lower as a director on 9 April 2024
31 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-31
  • GBP 3