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COGNUS LIMITED

Company number 10276456

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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)
06 Jan 2024	TM01	Termination of appointment of Andrien Meyers as a director on 31 December 2023	View PDF Termination of appointment of Andrien Meyers as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Andrien Meyers as a director on 20 February 2023	View PDF Appointment of Mr Andrien Meyers as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Ian Geary as a director on 14 December 2022	View PDF Termination of appointment of Ian Geary as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Ian Comfort on 12 May 2022	View PDF Director's details changed for Mr Ian Comfort on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD01	Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on 9 May 2022	View PDF Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on 9 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CH01	Director's details changed for Ms Rebecca Joyce Bell on 24 March 2022	View PDF Director's details changed for Ms Rebecca Joyce Bell on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Ms Rebecca Joyce Bell as a director on 8 March 2022	View PDF Appointment of Ms Rebecca Joyce Bell as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mrs Elisabeth Broers as a director on 23 November 2021	View PDF Appointment of Mrs Elisabeth Broers as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
28 Oct 2021	AD01	Registered office address changed from 24 Denmark Road Carshalton SM5 2JG England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on 28 October 2021	View PDF Registered office address changed from 24 Denmark Road Carshalton SM5 2JG England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on 28 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Akindeji Akintola as a director on 14 September 2021	View PDF Appointment of Mr Akindeji Akintola as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2021	AP01	Appointment of Mrs Joanna Cassey as a director on 17 July 2021	View PDF Appointment of Mrs Joanna Cassey as a director on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Dean Clark as a director on 17 June 2021	View PDF Termination of appointment of Dean Clark as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	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)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Feb 2021	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 - 3 pages (3 pages)
11 Feb 2021	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 - 3 pages (3 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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COGNUS LIMITED

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