CAMBRIDGE COGNITION HOLDINGS PLC

08211361
TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9TU

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Matthew William Stork) 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 capital Return of Allotment of shares 3 Buy now
13 Aug 2024 officers Appointment of secretary (Simon Mckeating) 2 Buy now
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
04 Jul 2024 accounts Annual Accounts 98 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
20 Jun 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
08 Feb 2024 officers Appointment of director (Mr Stuart Arthur Gall) 2 Buy now
08 Feb 2024 officers Appointment of director (Mr Nick Rodgers) 2 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 capital Return of Allotment of shares 3 Buy now
08 Nov 2023 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 mortgage Registration of a charge 26 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 accounts Annual Accounts 84 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Nov 2022 officers Appointment of secretary (Mr Stephen Daniel Symonds) 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
07 Jul 2022 accounts Annual Accounts 59 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
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2021 accounts Annual Accounts 58 Buy now
02 Jun 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
27 May 2021 officers Termination of appointment of secretary (Nicholas John Cordeaux Walters) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Appointment of director (Richard Edward Bungay) 2 Buy now
14 Aug 2020 resolution Resolution 2 Buy now
07 Aug 2020 accounts Annual Accounts 53 Buy now
30 Jul 2020 officers Termination of appointment of director (Eric Stephen Dodd) 1 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Appointment of director (Debra Marie Leeves) 2 Buy now
08 Jun 2019 resolution Resolution 2 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 (Michael Geoffrey Lewis) 1 Buy now
23 May 2019 officers Termination of appointment of director (Nicholas Anthony Kerton) 1 Buy now
14 May 2019 accounts Annual Accounts 53 Buy now
21 Mar 2019 capital Return of Allotment of shares 3 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 49 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
15 Mar 2018 capital Return of Allotment of shares 3 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Andrew Damian Blackwell) 1 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
07 Apr 2017 accounts Annual Accounts 46 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2016 resolution Resolution 3 Buy now
03 Jun 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 Jun 2016 accounts Annual Accounts 45 Buy now
29 Apr 2016 capital Return of Allotment of shares 4 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Nicholas John Walters) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Dr Andrew Damian Blackwell) 2 Buy now
21 Jul 2015 officers Appointment of director (Dr Steven John Powell) 2 Buy now
12 Jun 2015 capital Return of Allotment of shares 4 Buy now
08 Jun 2015 resolution Resolution 3 Buy now
04 Jun 2015 accounts Annual Accounts 44 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 capital Return of Allotment of shares 4 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Michael Geoffrey Lewis) 2 Buy now
16 May 2014 accounts Annual Accounts 45 Buy now
13 May 2014 officers Termination of appointment of director (Jane Worlock) 2 Buy now
13 May 2014 resolution Resolution 2 Buy now
01 Feb 2014 officers Change of particulars for director (Mr Michael Geoffrey Lewis) 2 Buy now
01 Feb 2014 officers Appointment of director (Mr Eric Stephen Dodd) 2 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 officers Appointment of secretary (Mr Nicholas John Cordeaux Walters) 1 Buy now
05 Sep 2013 officers Appointment of director (Mr Nicholas John Walters) 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
04 Jul 2013 officers Change of particulars for director (Dr. Jane Ann Worlock) 2 Buy now
08 May 2013 capital Return of Allotment of shares 3 Buy now
07 May 2013 capital Return of Allotment of shares 4 Buy now
23 Apr 2013 resolution Resolution 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Michael Geoffrey Lewis) 2 Buy now
15 Apr 2013 officers Appointment of director (Dr Nicholas Anthony Kerton) 2 Buy now
12 Apr 2013 change-of-name Reregistration Private To Public Company 4 Buy now
12 Apr 2013 accounts Accounts Balance Sheet 5 Buy now
12 Apr 2013 resolution Resolution 1 Buy now