COGNACITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Victoria Morrell on 2025-05-09 |
| 02/04/252 April 2025 | Appointment of Victoria Morrell as a director on 2025-03-03 |
| 02/04/252 April 2025 | Appointment of Dr. Sylvia Tang Sip Shiong as a director on 2025-03-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 23/07/2423 July 2024 | Cessation of Philip Arthur Hopley as a person with significant control on 2024-07-12 |
| 23/07/2423 July 2024 | Cessation of Pieter Kruger as a person with significant control on 2024-07-12 |
| 23/07/2423 July 2024 | Notification of Cognacity Health Limited as a person with significant control on 2024-07-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Termination of appointment of Robert Edward Archer as a director on 2023-12-18 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL |
| 01/11/231 November 2023 | Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL |
| 17/10/2317 October 2023 | Director's details changed for Dr Philip Arthur Hopley on 2023-10-17 |
| 17/10/2317 October 2023 | Change of details for Dr Philip Arthur Hopley as a person with significant control on 2023-10-17 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 23/06/2323 June 2023 | Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR ROBERT EDWARD ARCHER |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 14/10/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / PROF. PIETER KRUGER / 14/10/2018 |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR HOPLEY |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS BELL |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER KRUGER |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY THOMAS BELL / 28/09/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ARTHUR HOPLEY / 28/09/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 28/09/2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED LPP CONSULTING LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 8 DEVONSHIRE PLACE LONDON W1G 6HP |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 31/07/2014 |
| 05/11/135 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ARTHUR HOPLEY / 07/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY THOMAS BELL / 07/10/2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 07/10/2013 |
| 22/10/1322 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 07/10/2013 |
| 26/04/1326 April 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 91.00 |
| 26/04/1326 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICENTE GRADILLAS |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 04/02/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE GRADILLAS / 07/07/2011 |
| 06/05/116 May 2011 | COMPANY NAME CHANGED LPP EDGE LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 23/11/1023 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 66 |
| 23/11/1023 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/105 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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