CAMBRIDGE COGNITION HOLDINGS PLC filing history - Find and update company information

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CAMBRIDGE COGNITION HOLDINGS PLC

Company number 08211361

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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)
08 Feb 2024	AP01	Appointment of Mr Stuart Arthur Gall as a director on 1 February 2024	View PDF Appointment of Mr Stuart Arthur Gall as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Nick Rodgers as a director on 1 February 2024	View PDF Appointment of Mr Nick Rodgers as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 349,601.09	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 349,601.09 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 349,562.51	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 349,562.51 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 349,455.25	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 349,455.25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 349,349.25	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 349,349.25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 349,099.25	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 349,099.25 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 348,867.41	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 348,867.41 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MR01	Registration of charge 082113610001, created on 25 September 2023	View PDF Registration of charge 082113610001, created on 25 September 2023 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 348,528.33	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 348,528.33 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 348,479.65	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 348,479.65 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 348,153.89	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 348,153.89 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 84 pages (84 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 346,156.88	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 346,156.88 - 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)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 August 2022	View PDF Appointment of Mr Stephen Daniel Symonds as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 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)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD02	Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)

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