COGNITION LAM LONDON LIMITED filing history - Find and update company information - GOV.UK

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COGNITION LAM LONDON LIMITED

Company number 14304309

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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)
12 Apr 2024	CERTNM	Company name changed symphony lam london LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed symphony lam london LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 851,266	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 851,266 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 160,271	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 160,271 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Felix Humberto Massun on 17 August 2023	View PDF Director's details changed for Mr Felix Humberto Massun on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 12 December 2023	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 85,563	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 85,563 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC02	Notification of Emergence Partners Limited as a person with significant control on 25 October 2022	View PDF Notification of Emergence Partners Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Javier Nader as a director on 25 October 2022	View PDF Termination of appointment of Javier Nader as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Felix Humberto Massun as a person with significant control on 25 October 2022	View PDF Cessation of Felix Humberto Massun as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Rodrigo Daniel Espinosa as a director on 25 October 2022	View PDF Termination of appointment of Rodrigo Daniel Espinosa as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Esteban Lavayen as a director on 25 October 2022	View PDF Termination of appointment of Esteban Lavayen as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-18 GBP 9,196 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-18 GBP 9,196 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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