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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)
21 Oct 2020 AP01 Appointment of Mr Ian Geary as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Kieran Holliday as a director on 1 October 2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2020 AP01 Appointment of Mr Bradley Peyton as a director on 1 October 2020
19 Oct 2020 TM01 Termination of appointment of Nicholas Keith Birch Ireland as a director on 15 September 2020
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
12 Jun 2020 TM01 Termination of appointment of Krishna Yergol as a director on 12 June 2020
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Tracey Burley as a director on 2 August 2019
23 Jul 2019 AP01 Appointment of Mr Nicholas Keith Birch Ireland as a director on 17 July 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
16 Apr 2019 TM01 Termination of appointment of Paul William Darvell as a director on 3 April 2019
14 Nov 2018 AA Full accounts made up to 31 March 2018
16 Oct 2018 TM01 Termination of appointment of Ros Petra Sutton as a director on 15 October 2018
17 Jul 2018 AP01 Appointment of Mr Krishna Yergol as a director on 1 July 2018
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 January 2018
  • GBP 101
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 211
04 Jul 2018 CH01 Director's details changed for Mr Dean Clarke on 1 July 2018
04 Jul 2018 AP01 Appointment of Jenny Miriam Sims as a director on 1 July 2018
04 Jul 2018 AP01 Appointment of Mr Dean Clarke as a director on 1 July 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 211
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 81
25 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 222
18 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 212