COGNITIVE GEOLOGY LIMITED

Company number SC474106

Date	Type	Description	View / Download
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
27 Oct 2020	AD01	Registered office address changed from 63a George Street (The Auction House) Edinburgh EH2 2JG Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 27 October 2020	(2 pages)
23 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
08 Oct 2019	AD01	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 63a George Street (The Auction House) Edinburgh EH2 2JG on 8 October 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Eileen Mary Mclaren as a director on 30 August 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(8 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
28 Jun 2019	SH06	Cancellation of shares. Statement of capital on 24 May 2019 GBP 3,139.213	(7 pages)
28 Jun 2019	SH03	Purchase of own shares.	(3 pages)
07 Jun 2019	AP01	Appointment of Mr Richard Charles Cooper as a director on 27 May 2019	(2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 3,216.713	(7 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
28 Mar 2019	TM02	Termination of appointment of Alison Taylor as a secretary on 28 March 2019	(1 page)
14 Nov 2018	AP01	Appointment of Mr Michael Kupenga as a director on 13 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Oleg Mukhanov as a director on 9 November 2018	(1 page)
21 Sep 2018	TM02	Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 21 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Ms Alison Taylor as a secretary on 21 September 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
18 May 2018	TM01	Termination of appointment of Margaret Christina Baillie Coughtrie as a director on 16 April 2018	(1 page)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
04 Apr 2018	AP01	Appointment of Mrs Eileen Mary Mclaren as a director on 26 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Fiona Johnson as a director on 26 March 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Luke Johnson on 1 November 2017	(2 pages)

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