COGNISM LIMITED

09392705
150 MINORIES LONDON ENGLAND EC3N 1LS

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 37 Buy now
22 Nov 2024 officers Appointment of director (Mr Ahmad Raza Khan) 2 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
30 Sep 2024 capital Return of Allotment of shares 5 Buy now
23 Sep 2024 capital Second Filing Capital Allotment Shares 7 Buy now
17 Sep 2024 capital Return of Allotment of shares 5 Buy now
16 Sep 2024 officers Termination of appointment of director (Phil Garlick) 1 Buy now
05 Sep 2024 capital Return of Allotment of shares 6 Buy now
04 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2024 mortgage Registration of a charge 64 Buy now
06 Aug 2024 capital Return of Allotment of shares 5 Buy now
06 Aug 2024 capital Return of Allotment of shares 5 Buy now
05 Aug 2024 mortgage Registration of a charge 11 Buy now
05 Aug 2024 mortgage Registration of a charge 26 Buy now
05 Aug 2024 mortgage Registration of a charge 42 Buy now
24 Jul 2024 capital Return of Allotment of shares 5 Buy now
13 May 2024 capital Return of Allotment of shares 6 Buy now
15 Jan 2024 accounts Annual Accounts 36 Buy now
04 Jan 2024 officers Appointment of corporate secretary (Wca Secretarial Limited) 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Cfpro Cosec Limited) 1 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Sep 2023 capital Return of Allotment of shares 7 Buy now
29 Aug 2023 incorporation Memorandum Articles 69 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
28 Jul 2023 accounts Annual Accounts 37 Buy now
18 Jul 2023 capital Return of Allotment of shares 6 Buy now
30 Jun 2023 resolution Resolution 1 Buy now
30 Jun 2023 incorporation Memorandum Articles 67 Buy now
08 Jun 2023 officers Appointment of director (Mr David Thévenon) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Sinan James Isilay) 2 Buy now
23 May 2023 officers Change of particulars for corporate secretary (Cfpro Cosec Limited) 1 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Aaron Ross) 1 Buy now
15 Feb 2023 capital Return of Allotment of shares 5 Buy now
29 Dec 2022 capital Return of Allotment of shares 6 Buy now
30 Nov 2022 capital Return of Allotment of shares 4 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
31 Aug 2022 capital Return of Allotment of shares 5 Buy now
31 Aug 2022 officers Appointment of director (Charanya Kannan) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Paul Hacker) 1 Buy now
19 Jun 2022 officers Change of particulars for corporate secretary (Cfpro Cosec Limited) 1 Buy now
20 Apr 2022 resolution Resolution 1 Buy now
20 Apr 2022 incorporation Memorandum Articles 61 Buy now
20 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2022 capital Return of Allotment of shares 5 Buy now
25 Mar 2022 officers Appointment of director (Mr Aaron Ross) 2 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 incorporation Memorandum Articles 61 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
07 Jan 2022 capital Return of Allotment of shares 4 Buy now
07 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 capital Return of Allotment of shares 5 Buy now
24 Nov 2021 capital Return of Allotment of shares 4 Buy now
17 Nov 2021 capital Return of Allotment of shares 5 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Nov 2021 officers Appointment of director (Mr Phil Garlick) 2 Buy now
08 Nov 2021 accounts Annual Accounts 9 Buy now
06 Aug 2021 capital Return of Allotment of shares 5 Buy now
27 Jul 2021 capital Return of Allotment of shares 4 Buy now
18 Jul 2021 capital Return of Allotment of shares 4 Buy now
24 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 incorporation Memorandum Articles 56 Buy now
29 Jan 2021 officers Termination of appointment of director (Kai Upadek) 1 Buy now
26 Nov 2020 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 capital Return of Allotment of shares 4 Buy now
24 Sep 2020 accounts Annual Accounts 9 Buy now
13 May 2020 capital Return of Allotment of shares 4 Buy now
27 Mar 2020 capital Return of Allotment of shares 5 Buy now
12 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 15/10/2019 15 Buy now
06 Mar 2020 resolution Resolution 58 Buy now
04 Mar 2020 officers Appointment of director (Mr Imran Akram) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Peter Michael Daffern) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Tatjana Zabasu) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Thomas Compton James) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement 5 Buy now
24 Oct 2019 officers Appointment of director (Mr Paul Hacker) 2 Buy now
18 Sep 2019 capital Second Filing Capital Allotment Shares 9 Buy now
06 Aug 2019 resolution Resolution 46 Buy now
31 Jul 2019 officers Appointment of director (Mr Matthew William Melymuka) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Darko Butina) 1 Buy now
25 Jul 2019 capital Return of Allotment of shares 5 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
17 Jun 2019 resolution Resolution 32 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
09 May 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 capital Return of Allotment of shares 4 Buy now
05 Mar 2019 capital Return of Allotment of shares 4 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Kai Upadek) 2 Buy now
21 Dec 2018 officers Change of particulars for director (Sinan Isilay) 2 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
03 Dec 2018 capital Return of Allotment of shares 4 Buy now