CAMBRIDGE COGNITION LIMITED

04338746
TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9TU

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Stephen Daniel Symonds) 1 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Stephen Daniel Symonds) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 resolution Resolution 2 Buy now
16 Oct 2023 incorporation Memorandum Articles 6 Buy now
12 Oct 2023 accounts Annual Accounts 33 Buy now
11 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 mortgage Registration of a charge 26 Buy now
07 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Appointment of secretary (Mr Stephen Daniel Symonds) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
27 Jun 2022 accounts Annual Accounts 32 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Termination of appointment of director (Michael Damien Holton) 1 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Michael Holton) 1 Buy now
01 Jul 2021 accounts Annual Accounts 31 Buy now
28 May 2021 officers Appointment of director (Mr Michael Damien Holton) 2 Buy now
27 May 2021 officers Termination of appointment of director (Nicholas John Cordeaux Walters) 1 Buy now
27 May 2021 officers Appointment of secretary (Mr Michael Holton) 2 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 28 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
23 May 2019 officers Appointment of director (Dr Matthew William Stork) 2 Buy now
23 May 2019 officers Termination of appointment of director (Steven John Powell) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 22 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 21 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 22 Buy now
06 May 2016 mortgage Registration of a charge 6 Buy now
25 Apr 2016 officers Termination of appointment of director (Nicholas Anthony Kerton) 1 Buy now
10 Feb 2016 officers Appointment of director (Mr Richard Peter Dolphin) 2 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 officers Appointment of director (Dr Steven John Powell) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Andrew Damian Blackwell) 1 Buy now
04 Jun 2015 accounts Annual Accounts 20 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 officers Appointment of director (Mr Nicholas John Walters) 2 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2014 accounts Annual Accounts 21 Buy now
13 May 2014 officers Termination of appointment of director (Jane Worlock) 2 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
05 Sep 2013 officers Appointment of director (Dr Nicholas Anthony Kerton) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Ruth Keir) 1 Buy now
05 Sep 2013 officers Termination of appointment of director (David Blair) 1 Buy now
05 Sep 2013 officers Termination of appointment of secretary (David Blair) 1 Buy now
06 Aug 2013 resolution Resolution 6 Buy now
29 Jul 2013 resolution Resolution 23 Buy now
04 Jul 2013 officers Change of particulars for director (Dr. Jane Ann Worlock) 2 Buy now
16 May 2013 accounts Annual Accounts 26 Buy now
23 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2013 resolution Resolution 6 Buy now
07 Mar 2013 capital Return of Allotment of shares 4 Buy now
14 Feb 2013 officers Termination of appointment of director (Edwin Hayton) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Niklas Hainlein) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Michael Bauer) 1 Buy now
10 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
07 Jan 2013 annual-return Annual Return 10 Buy now
03 Jan 2013 capital Return of Allotment of shares 4 Buy now
03 Jan 2013 capital Return of Allotment of shares 4 Buy now
12 Nov 2012 officers Change of particulars for director (Ms Ruth Frances Keir) 2 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
27 Sep 2012 capital Return of Allotment of shares 4 Buy now
04 Sep 2012 resolution Resolution 5 Buy now
30 Aug 2012 capital Return of Allotment of shares 4 Buy now
07 Aug 2012 officers Appointment of director (Mr Michael Bauer) 3 Buy now
10 Jul 2012 resolution Resolution 35 Buy now
25 Jun 2012 capital Return of Allotment of shares 4 Buy now
08 Mar 2012 officers Appointment of director (Mr Edwin Charles Hayton) 3 Buy now
27 Feb 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Jan 2012 officers Termination of appointment of director (Mark Rayner) 3 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
01 Apr 2011 officers Appointment of director (Niklas Johannes Hainlein) 3 Buy now
16 Mar 2011 officers Change of particulars for director (Doctor Andrew Damian Blackwell) 2 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Mark Anthony Rayner) 2 Buy now
18 Nov 2010 officers Appointment of director (Ruth Keir) 3 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
11 Aug 2010 officers Appointment of secretary (David Mckay Blair) 3 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Dba Secretaries Limited) 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 miscellaneous Miscellaneous 2 Buy now
10 May 2010 resolution Resolution 6 Buy now
24 Apr 2010 officers Termination of appointment of director (Ian Harris) 1 Buy now
12 Apr 2010 capital Return of Allotment of shares 3 Buy now
08 Jan 2010 annual-return Annual Return 11 Buy now
08 Jan 2010 officers Change of particulars for director (Ian Michael Harris) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Jane Ann Worlock) 2 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Dba Secretaries Limited) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mark Anthony Rayner) 2 Buy now
08 Jan 2010 officers Change of particulars for director (David Mckay Blair) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Doctor Andrew Damian Blackwell) 2 Buy now
08 Dec 2009 accounts Annual Accounts 19 Buy now
11 Nov 2009 officers Appointment of director (Jane Ann Worlock) 3 Buy now
09 Oct 2009 officers Termination of appointment of director (Guy Wood-Gush) 1 Buy now