COGNETIVITY LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Notice of deemed approval of proposals |
| 09/04/259 April 2025 | Statement of administrator's proposal |
| 05/03/255 March 2025 | Appointment of an administrator |
| 05/03/255 March 2025 | Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-03-05 |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-01-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 30/10/2330 October 2023 | Termination of appointment of Chris Kalafatis as a director on 2023-01-13 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 11/07/2311 July 2023 | Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2023-07-11 |
| 10/07/2310 July 2023 | Registered office address changed from Wework Waterhouse Square 138 Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2023-07-10 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Change of details for Mr Sina Habibi as a person with significant control on 2021-11-30 |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084820580001 |
| 22/11/1922 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 1167949.23 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084820580001 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED DR SEYED-MAHDI KHALIGH-RAZAVI |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINA HABIBI / 24/01/2019 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 104616.63 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O COGNETIVITY COGNETIVITY, 2 ROYAL COLLEGE STREET CAMDEN LONDON NW1 0NH ENGLAND |
| 15/02/1715 February 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR SEYED-MAHDI KHALIGH-RAZAVI |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 3 LAUNDRESS LANE CAMBRIDGE CB2 1SD |
| 24/05/1624 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 30000 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED DR. TOM SAWYER |
| 20/05/1620 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEYED HOSSEINI |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED DR CHRIS KALAFATIS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MARK ALWYN PHILLIPS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/12/1528 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/12/153 December 2015 | COMPANY NAME CHANGED DIAMENTECH LIMITED CERTIFICATE ISSUED ON 03/12/15 |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O SINA HABIBI 16 MILL LANE CAMBRIDGE CB2 1SB |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/12/1414 December 2014 | REGISTERED OFFICE CHANGED ON 14/12/2014 FROM INSTITUTE FOR MANUFACTURING ALAN REECE CHARLES BABBAGE ROAD CAMBRIDGE CB3 0FS |
| 14/12/1414 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/06/148 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR SEYED MEHDI HOSSEINI |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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