COGNITIVE CAPITAL LTD

09567426
44-45 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Mr Ian Mark Wells) 2 Buy now
09 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Clive Mark Hyman) 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Clive Mark Hyman) 2 Buy now
06 Oct 2024 officers Termination of appointment of director (Ian Mark Wells) 1 Buy now
06 Oct 2024 officers Termination of appointment of director (Clive Mark Hyman) 1 Buy now
06 Oct 2024 officers Appointment of director (Mr Ian Mark Wells) 2 Buy now
06 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 accounts Annual Accounts 9 Buy now
23 Jan 2024 officers Termination of appointment of director (Alan Andrew Martin) 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Alan Andrew Martin) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Alan Andrew Martin) 1 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Clive Mark Hyman) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2023 officers Appointment of director (Mr Alan Andrew Martin) 2 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2023 accounts Annual Accounts 8 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Termination of appointment of director (Henning Kristoffersen) 1 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Matthew Atkinson) 1 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 accounts Annual Accounts 3 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 May 2021 mortgage Registration of a charge 12 Buy now
21 May 2021 mortgage Registration of a charge 30 Buy now
21 May 2021 mortgage Registration of a charge 30 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 officers Appointment of director (Mr Matthew Atkinson) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (George New Mattam) 1 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Bjarne Stratveit) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Henning Kristoffersen) 2 Buy now
04 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Bjarne Stratveit) 2 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 2 Buy now
29 Sep 2018 resolution Resolution 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2018 accounts Annual Accounts 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 2 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 officers Appointment of director (Mr George New Mattam) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Reza Tohidi) 1 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 incorporation Incorporation Company 7 Buy now