CAMBRIDGE COGNITION HOLDINGS PLC

Company number 08211361

Date	Type	Description	View / Download
01 Feb 2014	AP01	Appointment of Mr Eric Stephen Dodd as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 12 September 2013 no member list Statement of capital on 2013-10-10 GBP 168,851.05	(5 pages)
05 Sep 2013	AP03	Appointment of Mr Nicholas John Cordeaux Walters as a secretary	(1 page)
05 Sep 2013	AP01	Appointment of Mr Nicholas John Walters as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Ruth Keir as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of David Blair as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of David Blair as a secretary	(1 page)
04 Jul 2013	CH01	Director's details changed for Dr. Jane Ann Worlock on 28 June 2013	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 168,851.05	(3 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 68,526.58	(4 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Michael Geoffrey Lewis as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Dr Nicholas Anthony Kerton as a director	(2 pages)
12 Apr 2013	RR01	Re-registration from a private company to a public company	(4 pages)
12 Apr 2013	BS	Balance Sheet	(5 pages)
12 Apr 2013	MAR	Re-registration of Memorandum and Articles	(57 pages)
12 Apr 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Apr 2013	AUDS	Auditor's statement	(1 page)
12 Apr 2013	AUDR	Auditor's report	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Mar 2013	SH02	Sub-division of shares on 8 March 2013	(6 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
13 Mar 2013	AP03	Appointment of Mr David Mckay Blair as a secretary	(1 page)
06 Mar 2013	CH01	Director's details changed for Ms Ruth Frances Keir on 15 February 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for Andrew Damian Blackwell on 15 February 2013	(2 pages)