COGNIA CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Registration of charge 046235990004, created on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Michael David Cagle as a director on 2025-01-23 |
| 27/01/2527 January 2025 | Appointment of Mr David Porter Brolsma as a director on 2025-01-23 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 04/01/244 January 2024 | Director's details changed for Mr Michael David Cagle on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Ms Kim Goodman on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Hasan Askari as a director on 2023-05-22 |
| 02/02/232 February 2023 | Appointment of Mr Michael David Cagle as a director on 2023-01-26 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 28/09/2228 September 2022 | Appointment of Ms Kim Goodman as a director on 2022-08-23 |
| 26/09/2226 September 2022 | Termination of appointment of Brian Thomas Cramer as a director on 2022-05-13 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 33 QUEEN STREET LONDON EC4R 1AP ENGLAND |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC |
| 27/12/1927 December 2019 | SAIL ADDRESS CREATED |
| 27/12/1927 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 24/12/1924 December 2019 | NOTIFICATION OF PSC STATEMENT ON 24/12/2019 |
| 24/12/1924 December 2019 | CESSATION OF SMARSH INC AS A PSC |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PARKER BALDWIN |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR BRIAN THOMAS CRAMER |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR HASAN ASKARI |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR PARKER JOHN BALDWIN |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARSH INC |
| 05/01/185 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | ADOPT ARTICLES 15/08/2017 |
| 18/08/1718 August 2017 | TERMINATE DIR APPOINTMENT |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 17/08/1717 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 4428.8401 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046235990002 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK PRATER |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARK PRATER |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PRATER |
| 01/08/171 August 2017 | ALTER ARTICLES 09/05/2017 |
| 13/02/1713 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 4297.3895 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046235990002 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 3964.0562 |
| 21/06/1621 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 3919.2710 |
| 19/04/1619 April 2016 | CONSENT TO PASSING OF RES 04/12/2015 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 21/12/2015 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 08/12/2015 |
| 27/01/1627 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 3379.98 |
| 13/01/1613 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 3379.2804 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR MARK PRATER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MARK WILLIAM PRATER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS NASH |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2990.32 |
| 17/06/1517 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 3046.6500 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ANDREW PETER DUNN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEFTLEY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY |
| 26/04/1526 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 26/01/1526 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 1714.78 |
| 23/01/1523 January 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 2422.12 |
| 21/01/1521 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR SIMON ILLIFF MANSFIELD |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR DAVID EDWARD, CHRISTIAN MOTT |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 04/06/144 June 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 2259.95 |
| 02/05/142 May 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1827.7300 |
| 02/05/142 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2244.5600 |
| 02/05/142 May 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 1875.0500 |
| 07/03/147 March 2014 | SECOND FILING FOR FORM SH01 |
| 18/02/1418 February 2014 | SUB-DIVISION 14/02/14 |
| 18/02/1418 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1667.4600 |
| 18/02/1418 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 20/12/2013 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS MELANIE NASH / 20/12/2013 |
| 20/01/1420 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | COMPANY NAME CHANGED COMPLIANT PHONES LTD CERTIFICATE ISSUED ON 06/06/13 |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1324 May 2013 | CHANGE OF NAME 16/05/2013 |
| 24/05/1324 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1311 February 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1667.46 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS MELANIE NASH / 04/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 04/02/2013 |
| 22/01/1322 January 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 1593.2 |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TRACEY |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MRS LOIS MELANIE NASH |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH |
| 19/03/1219 March 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 151820 |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MARK ARTHUR TRACEY |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON NASH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PERMINDER DALE |
| 24/02/1224 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1358.75 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR SIMON ROBERT NASH |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PERMINDER SINGH DALE |
| 08/06/118 June 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1309.37 |
| 08/06/118 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1338.81 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VINE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURSTON |
| 18/03/1118 March 2011 | SUB-DIVISION 14/03/11 |
| 18/03/1118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1118 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 1242.71 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOCKMAN VINE / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 23/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 23/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN THURSTON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CURTIS GREGORY NASH |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: THE MILLHOUSE, WINDMILL LANE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8BG |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED BLUESKY TELECOMMUNICATIONS LTD CERTIFICATE ISSUED ON 19/02/07 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | COMPANY NAME CHANGED AUTO MESSENGER LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/051 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | REREG PLC-PRI 12/11/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED WARLAN PLC CERTIFICATE ISSUED ON 28/08/03 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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