Companies House does not verify the accuracy of the information filed

Advanced company search

COGNIZANT28 LTD

Company number NI697207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Mr James Gillespie on 15 May 2024	View PDF Director's details changed for Mr James Gillespie on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 3 Three Gables Londonderry BT48 6AY Northern Ireland to 28 Abercorn Road Londonderry BT48 6SA on 28 May 2024	View PDF Registered office address changed from 3 Three Gables Londonderry BT48 6AY Northern Ireland to 28 Abercorn Road Londonderry BT48 6SA on 28 May 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC04	Change of details for Mr James Gillespie as a person with significant control on 1 September 2023	View PDF Change of details for Mr James Gillespie as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MR01	Registration of charge NI6972070001, created on 31 August 2023	View PDF Registration of charge NI6972070001, created on 31 August 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 10 June 2023	View PDF Second filing of Confirmation Statement dated 10 June 2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 45	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 45 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 10 June 2023	View PDF Second filing of Confirmation Statement dated 10 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 10 June 2023	View PDF Second filing of Confirmation Statement dated 10 June 2023 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder information was registered on 07/07/2023 ANNOTATION Clarification a second filed CS01 was registered 19/07/2023	View PDF Confirmation statement made on 10 June 2023 with updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder information was registered on 07/07/2023 ANNOTATION Clarification a second filed CS01 was registered 19/07/2023 - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 June 2023 GBP 31	View PDF Statement of capital following an allotment of shares on 10 June 2023 GBP 31 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CERTNM	Company name changed CONGNIZANT28 LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed CONGNIZANT28 LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
15 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?