COGNICA LIMITED

Company number 03498533

Date	Type	Description	View / Download
25 Aug 2020	CH01	Director's details changed for Abigail Sarah Draper on 18 August 2020	(2 pages)
19 Aug 2020	AP03	Appointment of Sally Evans as a secretary on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Ian Harry Strudwick as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2020.	(3 pages)
19 Aug 2020	AP01	Appointment of Abigail Sarah Draper as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Alasdair Alan Ryder as a director on 18 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Ronald Eric Chapman as a director on 18 August 2020	(1 page)
19 Aug 2020	TM02	Termination of appointment of Jayne Elizabeth Matwiejczyk as a secretary on 18 August 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 August 2020	(1 page)
07 Apr 2020	PSC07	Cessation of Wrc Plc as a person with significant control on 1 April 2018	(1 page)
27 Mar 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Feb 2020	PSC02	Notification of Water Research Centre Limited as a person with significant control on 1 April 2018	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
09 May 2019	AP03	Appointment of Mrs Jayne Elizabeth Matwiejczyk as a secretary on 29 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Ronald Eric Chapman as a director on 29 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Gareth Rought Jenkins as a director on 29 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Mark David Hitchmough as a director on 29 April 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Patricia Lorraine Williams as a secretary on 29 April 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)