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COGNITE COMMUNICATIONS LIMITED

Company number 13892063

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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)
01 Mar 2024	AP01	Appointment of Mr. Daren Haroon Permaul as a director on 1 March 2024	View PDF Appointment of Mr. Daren Haroon Permaul as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
23 Mar 2023	AD01	Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to Work.Life 20 Red Lion Street London WC1R 4PS on 23 March 2023	View PDF Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to Work.Life 20 Red Lion Street London WC1R 4PS on 23 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of David Forbes as a director on 17 March 2022	View PDF Termination of appointment of David Forbes as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Nigel Hammond as a director on 17 March 2022	View PDF Termination of appointment of Nigel Hammond as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Mar 2022	AP01	Appointment of Michael Dennis Young as a director on 3 March 2022	View PDF Appointment of Michael Dennis Young as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Sean Patrick Cush as a director on 3 March 2022	View PDF Appointment of Mr Sean Patrick Cush as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Lee Hurley as a director on 3 March 2022	View PDF Appointment of Lee Hurley as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 138920630001, created on 3 March 2022	View PDF Registration of charge 138920630001, created on 3 March 2022 - link opens in a new window - 56 pages (56 pages)
04 Mar 2022	MR01	Registration of charge 138920630002, created on 3 March 2022	View PDF Registration of charge 138920630002, created on 3 March 2022 - link opens in a new window - 20 pages (20 pages)
01 Mar 2022	AP01	Appointment of Nigel Hammond as a director on 1 March 2022	View PDF Appointment of Nigel Hammond as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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