CAMBRIDGE COGNITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Matthew William Stork as a director on 2024-10-14 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Stephen Daniel Symonds as a director on 2024-07-26 |
| 13/08/2413 August 2024 | Termination of appointment of Stephen Daniel Symonds as a secretary on 2024-07-26 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Satisfaction of charge 043387460005 in full |
| 27/09/2327 September 2023 | Registration of charge 043387460006, created on 2023-09-25 |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 14/11/2214 November 2022 | Appointment of Mr Stephen Daniel Symonds as a secretary on 2022-11-11 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Michael Holton as a secretary on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Michael Damien Holton as a director on 2021-11-01 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043387460005 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR RICHARD PETER DOLPHIN |
| 25/01/1625 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED DR STEVEN JOHN POWELL |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWELL |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE WORLOCK |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH KEIR |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
| 05/09/135 September 2013 | DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR |
| 06/08/136 August 2013 | ADOPT ARTICLES 12/04/2013 |
| 29/07/1329 July 2013 | ADOPT ARTICLES 12/04/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANE ANN WORLOCK / 28/06/2013 |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 12/04/2013 |
| 07/03/137 March 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 60216.73 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS HAINLEIN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAYTON |
| 10/01/1310 January 2013 | SECOND FILING WITH MUD 12/12/12 FOR FORM AR01 |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 59618.05 |
| 03/01/133 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 59968.05 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES KEIR / 01/11/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | 23/09/12 STATEMENT OF CAPITAL GBP 59418.05 |
| 04/09/124 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/1230 August 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 59006.39 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MICHAEL BAUER |
| 10/07/1210 July 2012 | ADOPT ARTICLES 30/04/2012 |
| 25/06/1225 June 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 56947.99 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR EDWIN CHARLES HAYTON |
| 27/02/1227 February 2012 | SECOND FILING FOR FORM TM01 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED NIKLAS JOHANNES HAINLEIN |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW DAMIAN BLACKWELL / 17/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 06/08/2010 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED RUTH KEIR |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED DAVID MCKAY BLAIR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY DBA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB5 9DU |
| 10/05/1010 May 2010 | NC INC ALREADY ADJUSTED 14/01/2008 |
| 10/05/1010 May 2010 | 123 FORM |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 12/04/1012 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 52488.81 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RAYNER / 06/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKAY BLAIR / 06/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW DAMIAN BLACKWELL / 06/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRIS / 06/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN WORLOCK / 06/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DBA SECRETARIES LIMITED / 06/10/2009 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED JANE ANN WORLOCK |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY WOOD-GUSH |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKWELL / 08/01/2008 |
| 06/08/086 August 2008 | NC INC ALREADY ADJUSTED 17/07/08 |
| 06/08/086 August 2008 | GBP NC 1544630.11/1545358.1 17/07/2008 |
| 04/08/084 August 2008 | GBP NC 1532933/1544630.11 23/05/2008 |
| 04/08/084 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 16/05/08 |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED DBA SECRETARIES LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | £ IC 1523121/436392 12/04/06 £ SR [email protected]=1086728 |
| 08/05/068 May 2006 | S-DIV 12/04/06 |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | £ IC 1523120/1109849 03/08/05 £ SR [email protected]=413271 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | CONSENT |
| 20/09/0520 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 20/09/0520 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0520 September 2005 | £ NC 1525310/1532933 03/0 |
| 20/09/0520 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0417 January 2004 | ARTICLES OF ASSOCIATION |
| 17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SHARES AGREEMENT OTC |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 04/07/024 July 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 01/07/021 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/021 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 01/07/021 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | £ NC 3800/23050 30/05/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 12/06/0212 June 2002 | CONVE 30/05/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | SUBDIVISION OF SHARES 09/04/02 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | £ NC 1000/2100 09/04/0 |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 07/06/027 June 2002 | S-DIV 09/04/02 |
| 05/06/025 June 2002 | COMPANY NAME CHANGED M&R 850 LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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