COGNICA LIMITED

Company number 03498533

Date	Type	Description	View / Download
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Mar 2017	TM01	Termination of appointment of Sarah Louise Stimpson as a director on 14 March 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200,000	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200,000	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
22 Oct 2013	TM02	Termination of appointment of Mark Hitchmough as a secretary	(1 page)
22 Oct 2013	AP03	Appointment of Mrs Patricia Lorraine Williams as a secretary	(1 page)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200,000	(6 pages)
25 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
26 Apr 2013	AP01	Appointment of Mr Mark David Hitchmough as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of David Procter as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
06 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
27 Apr 2011	AP01	Appointment of Dr Sarah Louise Stimpson as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Nick Burraston as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mark Smith as a director	(3 pages)
06 Apr 2011	AP03	Appointment of Mark David Hitchmough as a secretary	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Ronald Chapman as a director	(2 pages)