COGNATION LTD

Company Documents

DateDescription
28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/10/1815 October 2018 NOTIFICATION OF PSC STATEMENT ON 15/10/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED MR JASON DAVID ARTHUR

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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06/02/186 February 2018 DIRECTOR APPOINTED MR MARC SOUTER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY VON WEBER

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR LISA JENKINS

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21/11/1621 November 2016 SECRETARY APPOINTED MRS SUSAN ANNETTE CHILCOTT

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY LISA JENKINS

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/02/161 February 2016 14/01/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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11/02/1511 February 2015 14/01/15 NO MEMBER LIST

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA ELEN JENKINS / 31/03/2014

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA ELEN JENKINS / 31/03/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY KATE VON WEBER / 31/12/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 14/01/14 NO MEMBER LIST

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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