COGNATUM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-07 with no updates

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22/01/2422 January 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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07/06/237 June 2023 Director's details changed for Mr Glynne Christopher Benge on 2023-06-07

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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20/05/2120 May 2021 31/12/19 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 DISS40 (DISS40(SOAD))

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20/04/2120 April 2021 FIRST GAZETTE

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM PIPE HOUSE LUPTON ROAD WALLINGFORD OX10 9BS UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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29/01/2029 January 2020 ADOPT ARTICLES 06/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIA ESTATES HOLDINGS LIMITED

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18/12/1918 December 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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18/12/1918 December 2019 DIRECTOR APPOINTED MRS NICOLA SERCOMBE

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18/12/1918 December 2019 CESSATION OF RICHARD IAN POWELL AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATUM PROJECTS LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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07/06/197 June 2019 COMPANY NAME CHANGED COGNATUM ENVIRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/06/19

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWSE

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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