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NEXACOGNITION LIMITED

Company number 15695135

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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)
22 Nov 2024	CH01	Director's details changed for Mrs Lindsey Jane Witcherley on 8 November 2024	View PDF Director's details changed for Mrs Lindsey Jane Witcherley on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Runway East Arca Temple Row Birmingham B2 5AF on 8 November 2024	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Runway East Arca Temple Row Birmingham B2 5AF on 8 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Amit Vyas as a director on 30 October 2024	View PDF Termination of appointment of Amit Vyas as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mrs Lindsey Jane Witcherley as a director on 30 October 2024	View PDF Appointment of Mrs Lindsey Jane Witcherley as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Amit Vyas as a director on 30 October 2024	View PDF Appointment of Mr Amit Vyas as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Lindsey Jane Witcherley as a person with significant control on 25 October 2024	View PDF Notification of Lindsey Jane Witcherley as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Timothy Harry Witcherley as a person with significant control on 25 October 2024	View PDF Change of details for Mr Timothy Harry Witcherley as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CERTNM	Company name changed glyn technology LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed glyn technology LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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