COGITAT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 20/05/2420 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Appointment of Mr Allan Ponniah as a secretary on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr Dimitrios Adamos as a secretary on 2023-10-02 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Registered office address changed from 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2023-02-23 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Cancellation of shares. Statement of capital on 2022-10-21 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-12-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Ms Eirini Kotsia on 2021-12-10 |
| 14/12/2114 December 2021 | Director's details changed for Ms Eirini Kotsia on 2021-12-10 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Sub-division of shares on 2021-09-20 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Resolutions |
| 05/08/215 August 2021 | Change of details for Mr Dimitrios Adamos as a person with significant control on 2021-07-25 |
| 03/08/213 August 2021 | Director's details changed for Mr Dimitrios Adamos on 2021-07-25 |
| 03/08/213 August 2021 | Change of details for Mr Dimitrios Adamos as a person with significant control on 2021-07-25 |
| 03/08/213 August 2021 | Director's details changed for Mr Dimitrios Adamos on 2021-07-25 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 26/05/2126 May 2021 | CESSATION OF NIKOLAOS LASKARIS AS A PSC |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO SCHMITT |
| 26/05/2126 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAMON MANNION |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR ALLAN PONNIAH |
| 11/12/2011 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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