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COGNITIVE GEOLOGY LIMITED

Company number SC474106

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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 Feb 2018	CH01	Director's details changed for Fiona Johnson on 1 November 2017	View PDF Director's details changed for Fiona Johnson on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	AD01	Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 40 Torphichen Street Edinburgh EH3 8JB on 22 February 2018	View PDF Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 40 Torphichen Street Edinburgh EH3 8JB on 22 February 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Oleg Mukhanov as a director on 29 September 2017	View PDF Appointment of Oleg Mukhanov as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AP01	Appointment of Dr David Alan Milroy as a director on 29 September 2017	View PDF Appointment of Dr David Alan Milroy as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,550.045	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 1,550.045 - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,038.279	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 1,038.279 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,023.704	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 1,023.704 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,034.463	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 1,034.463 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 1,032.963	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 1,032.963 - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	TM01	Termination of appointment of Gordon Campbell Short as a director on 19 January 2017	View PDF Termination of appointment of Gordon Campbell Short as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,022.680296 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/06/2017	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 1,022.680296 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/06/2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AP01	Appointment of Margaret Christina Baillie Coughtrie as a director on 4 November 2016	View PDF Appointment of Margaret Christina Baillie Coughtrie as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP04	Appointment of Numbersmiths Consulting Ltd as a secretary on 20 September 2016	View PDF Appointment of Numbersmiths Consulting Ltd as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM02	Termination of appointment of Fiona Johnson as a secretary on 20 September 2016	View PDF Termination of appointment of Fiona Johnson as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 April 2016 - link opens in a new window - 21 pages (21 pages)
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 925 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/05/2016	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 925 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/05/2016 - link opens in a new window - 6 pages (6 pages)

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