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COGNITO LIMITED

Company number 02723032

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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)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	View PDF Termination of appointment of James Darragh as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	View PDF Appointment of Mr Phil Race as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	View PDF Termination of appointment of Gary Adams as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	View PDF Appointment of Mr Andrew John Murrell as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
20 Sep 2021	MR01	Registration of charge 027230320013, created on 13 September 2021	View PDF Registration of charge 027230320013, created on 13 September 2021 - link opens in a new window - 20 pages (20 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 027230320012 in full	View PDF Satisfaction of charge 027230320012 in full - link opens in a new window - 1 page (1 page)
21 Mar 2021	AP01	Appointment of Mr Christopher Hornung as a director on 18 March 2021	View PDF Appointment of Mr Christopher Hornung as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr James Darragh as a director on 18 March 2021	View PDF Appointment of Mr James Darragh as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Gary Adams as a director on 18 March 2021	View PDF Appointment of Gary Adams as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Andrew Stafford-Deitsch as a director on 18 March 2021	View PDF Termination of appointment of Andrew Stafford-Deitsch as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of John David William Pocock as a director on 18 March 2021	View PDF Termination of appointment of John David William Pocock as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Laurent Othacehe as a director on 18 March 2021	View PDF Termination of appointment of Laurent Othacehe as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	TM01	Termination of appointment of Mark Comer as a director on 18 March 2021	View PDF Termination of appointment of Mark Comer as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 5 June 2018	View PDF Second filing of Confirmation Statement dated 5 June 2018 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 5 June 2017	View PDF Second filing of Confirmation Statement dated 5 June 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	TM01	Termination of appointment of John Louis Rushton Melotte as a director on 27 July 2020	View PDF Termination of appointment of John Louis Rushton Melotte as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of David Michael Bochenski as a director on 30 June 2020	View PDF Termination of appointment of David Michael Bochenski as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

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COGNITO LIMITED

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