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RAVENWOOD COGNITION LIMITED

Company number SC546405

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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)
27 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
12 Sep 2019 PSC01 Notification of Susan Ann Stephens as a person with significant control on 28 September 2018
11 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Nov 2018 SH10 Particulars of variation of rights attached to shares
19 Nov 2018 SH08 Change of share class name or designation
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
05 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Dec 2017 AD01 Registered office address changed from Hillwood 3 Carnethie Street Rosewell Midlothian EH24 9AU Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 6 December 2017
01 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-27
  • GBP 100