ALG COGNITA LIMITED

Company number 06762201

Date	Type	Description	View / Download
02 Aug 2017	CH01	Director's details changed	(2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
16 May 2017	AP03	Appointment of Kevin Mercer as a secretary on 12 May 2017	(2 pages)
16 May 2017	AP04	Appointment of Emw Secretaries Limited as a secretary on 12 May 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Adventure House 20 st Johns Road, Tylers Green High Wycombe Buckinghamshire HP10 8HW to Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Alex James Mcbarnet as a director on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Alice Rosamund Hicks as a director on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Paul Thornhill as a director on 12 May 2017	(2 pages)
15 May 2017	AP01	Appointment of Mr Stuart Stacy Rolland as a director on 12 May 2017	(2 pages)
05 May 2017	MR04	Satisfaction of charge 067622010002 in full	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
24 Nov 2016	CH01	Director's details changed for Miss Alice Rosamund Hicks on 24 November 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Alan Roderick Hansford as a secretary on 13 June 2016	(1 page)
15 Mar 2016	MR01	Registration of charge 067622010002, created on 11 March 2016	(13 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 242.6004	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
18 Aug 2015	TM01	Termination of appointment of Trevor Carter as a director on 7 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Nigel Miller as a secretary on 5 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr Alan Roderick Hansford as a secretary on 5 August 2015	(2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 242.6004	(6 pages)
20 May 2014	AD01	Registered office address changed from Adventure House Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RR on 20 May 2014	(1 page)
30 Apr 2014	AP01	Appointment of Mr Trevor Carter as a director	(2 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)