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COGNIVATE LIMITED

Company number 11198075

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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)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AD01	Registered office address changed from Basepoint Business Centre Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 9 February 2024	View PDF Registered office address changed from Basepoint Business Centre Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 9 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2019	PSC04	Change of details for Mrs Carolanne Lingard as a person with significant control on 18 April 2019	View PDF Change of details for Mrs Carolanne Lingard as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mrs Carolanne Lingard on 18 April 2019	View PDF Director's details changed for Mrs Carolanne Lingard on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC04	Change of details for Mrs Carolanne Lingard as a person with significant control on 18 April 2019	View PDF Change of details for Mrs Carolanne Lingard as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AP01	Appointment of Mrs Terry Bradley as a director on 4 October 2018	View PDF Appointment of Mrs Terry Bradley as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 January 2019	View PDF Current accounting period shortened from 28 February 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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