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COGNATUM PROJECTS LIMITED

Company number 10458084

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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 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Richard Stephen Williams as a director on 2 January 2023
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
11 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Feb 2021 AA Micro company accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021.
25 Sep 2019 AP01 Appointment of Mrs Nicola Sercombe as a director on 1 September 2019
02 Sep 2019 PSC07 Cessation of John Timothy Lavin as a person with significant control on 21 August 2019
02 Sep 2019 PSC02 Notification of Cognatum Estates Limited as a person with significant control on 21 August 2019
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Malcolm Trevor Vine as a director on 28 June 2019
18 Jun 2019 AP01 Appointment of Mr Alex Matthews as a director on 1 January 2019
18 Jun 2019 AP01 Appointment of Mr Richard Stephen Williams as a director on 1 April 2019
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted