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COGITO SAPIENTIA VISUM SOLUTIONS LTD.

Company number 15103271

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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 Nov 2024	CERTNM	Company name changed warehouse box LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16	View PDF Company name changed warehouse box LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-16 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC01	Notification of Cain Michell Evans as a person with significant control on 16 October 2024	View PDF Notification of Cain Michell Evans as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to 5 Brayford Way London E1 Osg on 1 November 2024	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to 5 Brayford Way London E1 Osg on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 5 Brayford Square London E1 0SG on 31 October 2024	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 5 Brayford Square London E1 0SG on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Nuala Thornton as a director on 16 October 2024	View PDF Termination of appointment of Nuala Thornton as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Cain Evans as a director on 16 October 2024	View PDF Appointment of Mr Cain Evans as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 16 October 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 29 August 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 29 August 2024	View PDF Notification of Nuala Thornton as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 29 August 2024	View PDF Appointment of Mrs Nuala Thornton as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 September 2024	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Peter Valaitis as a director on 29 August 2024	View PDF Termination of appointment of Peter Valaitis as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Peter Valaitis as a person with significant control on 29 August 2024	View PDF Cessation of Peter Valaitis as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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