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COGNATUM SERVICES LIMITED

Company number 11294905

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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 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2021	CH01	Director's details changed for Mrs Sharon Beverley Taylor on 30 August 2020	View PDF Director's details changed for Mrs Sharon Beverley Taylor on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 4 April 2020	View PDF Second filing of Confirmation Statement dated 4 April 2020 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21	View PDF Confirmation statement made on 4 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	PSC07	Cessation of Sharon Beverley Taylor as a person with significant control on 21 August 2019	View PDF Cessation of Sharon Beverley Taylor as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of John Timothy Lavin as a person with significant control on 21 August 2019	View PDF Cessation of John Timothy Lavin as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC02	Notification of Cognatum Estates Limited as a person with significant control on 21 August 2019	View PDF Notification of Cognatum Estates Limited as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2019	TM01	Termination of appointment of Malcolm Trevor Vine as a director on 28 June 2019	View PDF Termination of appointment of Malcolm Trevor Vine as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Malcolm Trevor Vine as a person with significant control on 28 June 2019	View PDF Cessation of Malcolm Trevor Vine as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-05 GBP 3 Statement of capital on 2021-05-13 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-05 GBP 3 Statement of capital on 2021-05-13 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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COGNATUM SERVICES LIMITED

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