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COGITAL LIMITED

Company number 08984391

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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)
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
03 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
15 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
04 Sep 2017 PSC01 Notification of Christian Krause as a person with significant control on 6 April 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
22 Sep 2016 AP01 Appointment of Mr Christian Krause as a director on 22 September 2016
22 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016