COGNA LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Second filing of Confirmation Statement dated 2025-05-07 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 19/05/2519 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-06 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-18 |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 24/01/2524 January 2025 | Appointment of Jocelyn White as a director on 2024-10-23 |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 20/11/2420 November 2024 | Registered office address changed from 80 Cheapside London EC2V 6EE England to Lg02 Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-11-20 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Sub-division of shares on 2024-05-24 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 08/05/248 May 2024 | Change of details for Mr Lars Robert Monica Mennen as a person with significant control on 2023-05-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 08/05/248 May 2024 | Change of details for Mr Benedict Peters as a person with significant control on 2023-05-08 |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Bryan Gartner as a director on 2023-12-15 |
| 24/07/2324 July 2023 | Registered office address changed from 80 Cheapside London Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 2023-07-24 |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Sub-division of shares on 2023-07-06 |
| 07/07/237 July 2023 | Registered office address changed from 37 Farmadine Saffron Walden CB11 3HR England to 80 Cheapside London Cheapside London EC2V 6EE on 2023-07-07 |
| 02/06/232 June 2023 | Director's details changed for Mr Lars Robert Monica Mennen on 2023-06-02 |
| 08/05/238 May 2023 | Incorporation |
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