COGNISEC LIMITED

Date	Description
27/08/1527 August 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
15/07/1515 July 2015	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 35 NEW BROAD STREET LONDON EC2M 1NH View Document
28/04/1528 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	ALTER ARTICLES 02/03/2015 View Document
15/04/1515 April 2015	ARTICLES OF ASSOCIATION View Document
24/03/1524 March 2015	ALTER ARTICLES 02/03/2015 View Document
12/03/1512 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 086268200001 View Document
19/09/1419 September 2014	SAIL ADDRESS CREATED View Document

19/09/1419 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEDFORD View Document
31/08/1431 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
05/06/145 June 2014	DIRECTOR APPOINTED SHAUN ANDREW LEDGERWOOD View Document
03/03/143 March 2014	DIRECTOR APPOINTED STEPHEN JOHN BEDFORD View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD View Document
09/12/139 December 2013	DIRECTOR APPOINTED GARY CYRIL WOODWARD View Document
16/10/1316 October 2013	CURREXT FROM 31/07/2014 TO 31/12/2014 View Document
26/07/1326 July 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document