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COGNITION CONSULT LIMITED

Company number 07939741

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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)
13 Dec 2024	TM01	Termination of appointment of Timothy Witcherley as a director on 9 December 2024	View PDF Termination of appointment of Timothy Witcherley as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 2 December 2024 GBP 383.839	View PDF Cancellation of shares. Statement of capital on 2 December 2024 GBP 383.839 - link opens in a new window - 8 pages (8 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MR04	Satisfaction of charge 079397410003 in part	View PDF Satisfaction of charge 079397410003 in part - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC04	Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 8 November 2024	View PDF Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC04	Change of details for Mr Timothy Harry Witcherley as a person with significant control on 8 November 2024	View PDF Change of details for Mr Timothy Harry Witcherley as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Timothy Harry Witcherley as a person with significant control on 5 November 2024	View PDF Change of details for Mr Timothy Harry Witcherley as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 079397410003, created on 24 October 2024	View PDF Registration of charge 079397410003, created on 24 October 2024 - link opens in a new window - 22 pages (22 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2024	AD01	Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ England to Runway East Arca Temple Row Birmingham B2 5AF on 26 September 2024	View PDF Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ England to Runway East Arca Temple Row Birmingham B2 5AF on 26 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Lindsey Jane Witcherley as a director on 19 September 2024	View PDF Termination of appointment of Lindsey Jane Witcherley as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	MR04	Satisfaction of charge 079397410002 in full	View PDF Satisfaction of charge 079397410002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	PSC04	Change of details for Mr Timothy Harry Witcherley as a person with significant control on 28 March 2023	View PDF Change of details for Mr Timothy Harry Witcherley as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Amit Vyas as a director on 1 June 2023	View PDF Appointment of Mr Amit Vyas as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AP01	Appointment of Mr Peter Hughes as a director on 1 June 2023	View PDF Appointment of Mr Peter Hughes as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC01	Notification of Lindsey Jane Witcherley as a person with significant control on 28 March 2023	View PDF Notification of Lindsey Jane Witcherley as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)

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COGNITION CONSULT LIMITED

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