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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)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 925	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 925 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Mr Laurence Ormerod as a director on 9 February 2016	View PDF Appointment of Mr Laurence Ormerod as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2016	AD01	Registered office address changed from 24 Canning Street Edinburgh EH3 8EG to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 28 March 2016	View PDF Registered office address changed from 24 Canning Street Edinburgh EH3 8EG to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 28 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 925	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 925 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 900 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	SH02	Sub-division of shares on 30 September 2015	View PDF Sub-division of shares on 30 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AP01	Appointment of Mr Gordon Campbell Short as a director on 1 August 2015	View PDF Appointment of Mr Gordon Campbell Short as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided. 30/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided. 30/09/2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	CH01	Director's details changed for Luke Johnson on 1 April 2015	View PDF Director's details changed for Luke Johnson on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Fiona Johnson on 1 April 2015	View PDF Director's details changed for Fiona Johnson on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH03	Secretary's details changed for Fiona Johnson on 1 April 2015	View PDF Secretary's details changed for Fiona Johnson on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from 21 Woodlands Terrace Aberdeen Aberdeenshire AB15 9DG United Kingdom to 24 Canning Street Edinburgh EH3 8EG on 7 April 2015	View PDF Registered office address changed from 21 Woodlands Terrace Aberdeen Aberdeenshire AB15 9DG United Kingdom to 24 Canning Street Edinburgh EH3 8EG on 7 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 June 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AP01	Appointment of Fiona Johnson as a director	View PDF Appointment of Fiona Johnson as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 2 June 2014	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 2 June 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM02	Termination of appointment of Luke Johnson as a secretary	View PDF Termination of appointment of Luke Johnson as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP03	Appointment of Fiona Johnson as a secretary	View PDF Appointment of Fiona Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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