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CAMBRIDGE COGNITION LIMITED

Company number 04338746

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 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 - 33 pages (33 pages)
11 Oct 2023	MR04	Satisfaction of charge 043387460005 in full	View PDF Satisfaction of charge 043387460005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 043387460006, created on 25 September 2023	View PDF Registration of charge 043387460006, created on 25 September 2023 - link opens in a new window - 26 pages (26 pages)
07 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP03	Appointment of Mr Stephen Daniel Symonds as a secretary on 11 November 2022	View PDF Appointment of Mr Stephen Daniel Symonds as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 19 August 2022	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 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 - 32 pages (32 pages)
17 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Michael Damien Holton as a director on 1 November 2021	View PDF Termination of appointment of Michael Damien Holton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of Michael Holton as a secretary on 1 November 2021	View PDF Termination of appointment of Michael Holton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 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 - 31 pages (31 pages)
28 May 2021	AP01	Appointment of Mr Michael Damien Holton as a director on 27 May 2021	View PDF Appointment of Mr Michael Damien Holton as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Nicholas John Cordeaux Walters as a director on 27 May 2021	View PDF Termination of appointment of Nicholas John Cordeaux Walters as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP03	Appointment of Mr Michael Holton as a secretary on 27 May 2021	View PDF Appointment of Mr Michael Holton as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 28 pages (28 pages)
22 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 May 2019	AP01	Appointment of Dr Matthew William Stork as a director on 23 May 2019	View PDF Appointment of Dr Matthew William Stork as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM01	Termination of appointment of Steven John Powell as a director on 23 May 2019	View PDF Termination of appointment of Steven John Powell as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE COGNITION LIMITED

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