COGNICENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Registration of charge 134328860002, created on 2024-10-18 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 05/02/245 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Termination of appointment of Robert John Murphy as a director on 2024-01-31 |
| 22/01/2422 January 2024 | Appointment of Mr Brett William Flowers as a director on 2024-01-18 |
| 20/12/2320 December 2023 | Satisfaction of charge 134328860001 in full |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Resolutions |
| 01/12/231 December 2023 | Notification of Pure Group Bidco Limited as a person with significant control on 2023-11-14 |
| 24/11/2324 November 2023 | Cessation of Bryan Powell as a person with significant control on 2023-11-14 |
| 24/11/2324 November 2023 | Cessation of Catherine Anne Powell as a person with significant control on 2023-11-14 |
| 21/11/2321 November 2023 | Termination of appointment of Catherine Anne Powell as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Termination of appointment of Bryan Donald Leslie Powell as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Termination of appointment of Richard Ronald Thomerson as a director on 2023-11-14 |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Mr Dean Nicholas Lamble as a director on 2023-08-16 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | Statement of capital on 2023-08-08 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/01/2216 January 2022 | Registered office address changed from Charlton Park Crematorium Charlton Down Andover SP11 0TA United Kingdom to Eagle House Joule Road Andover SP10 3UX on 2022-01-16 |
| 07/01/227 January 2022 | Change of name notice |
| 07/01/227 January 2022 | Certificate of change of name |
| 07/12/217 December 2021 | Change of details for Catherine Anne Powell as a person with significant control on 2021-11-01 |
| 07/12/217 December 2021 | Change of details for Bryan Powell as a person with significant control on 2021-11-01 |
| 07/12/217 December 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 07/12/217 December 2021 | Director's details changed for Mr Bryan Powell on 2021-11-01 |
| 07/12/217 December 2021 | Director's details changed for Catherine Anne Powell on 2021-11-01 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 29/07/2129 July 2021 | Notification of Catherine Anne Powell as a person with significant control on 2021-06-15 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 29/07/2129 July 2021 | Appointment of Richard Ronald Thomerson as a director on 2021-06-15 |
| 29/07/2129 July 2021 | Appointment of Mr Robert John Murphy as a director on 2021-06-15 |
| 29/07/2129 July 2021 | Appointment of Catherine Anne Powell as a director on 2021-06-15 |
| 29/07/2129 July 2021 | Change of details for Bryan Powell as a person with significant control on 2021-06-15 |
| 17/06/2117 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 134328860001 |
| 17/06/2117 June 2021 | Registration of charge 134328860001, created on 2021-06-15 |
| 01/06/211 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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