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COGNITIVE CREDIT LIMITED

Company number 11124276

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,272.12	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 1,272.12 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Dr Marc Frans Julia Moens as a director on 22 January 2019	View PDF Appointment of Dr Marc Frans Julia Moens as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC04	Change of details for Robert Slater as a person with significant control on 22 January 2019	View PDF Change of details for Robert Slater as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC04	Change of details for Robert Slater as a person with significant control on 12 March 2018	View PDF Change of details for Robert Slater as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2018 GBP 985.71	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2018 GBP 985.71 - link opens in a new window - 7 pages (7 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 660 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018.	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 660 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2018. - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 900	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 900 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-22 GBP 660	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-22 GBP 660 - link opens in a new window - 28 pages (28 pages)

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