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COGNIVATE REHAB LTD

Company number 12897028

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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)
13 May 2024	PSC04	Change of details for Prof Jane Hilary Powell as a person with significant control on 1 April 2024	View PDF Change of details for Prof Jane Hilary Powell as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Prof Jane Hilary Powell on 1 April 2024	View PDF Director's details changed for Prof Jane Hilary Powell on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Ms Eve Mary Powell on 1 April 2024	View PDF Director's details changed for Ms Eve Mary Powell on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Ian David Pleace on 1 April 2024	View PDF Director's details changed for Mr Ian David Pleace on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Prof Alan David Pickering on 1 April 2024	View PDF Director's details changed for Prof Alan David Pickering on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 13 May 2024	View PDF Registered office address changed from C/O a4C Unit 18&19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL England to C/O Wis-a4C, Suite 16, Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 13 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AP01	Appointment of Mr Ian David Pleace as a director on 1 March 2023	View PDF Appointment of Mr Ian David Pleace as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	TM01	Termination of appointment of Martha Turner as a director on 31 December 2022	View PDF Termination of appointment of Martha Turner as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Eve Mary Powell as a person with significant control on 28 September 2021	View PDF Cessation of Eve Mary Powell as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Martha Turner as a person with significant control on 28 September 2021	View PDF Cessation of Martha Turner as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares be subdivided 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued ordinary shares be subdivided 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH02	Sub-division of shares on 23 August 2021	View PDF Sub-division of shares on 23 August 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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COGNIVATE REHAB LTD

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