COGNITANT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Richard Christopher Knowles as a director on 2025-01-21 |
| 13/03/2513 March 2025 | Termination of appointment of Richard Paul Grethe as a director on 2025-01-21 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Cessation of Richard Christopher Knowles as a person with significant control on 2023-05-04 |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-28 with updates |
| 02/05/232 May 2023 | Director's details changed for Mr Richard Paul Grethe on 2022-11-01 |
| 02/05/232 May 2023 | Appointment of Mr Richard Paul Grethe as a director on 2022-11-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 22/12/2222 December 2022 | Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-22 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 06/12/226 December 2022 | Resolutions |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Resolutions |
| 23/09/2223 September 2022 | Satisfaction of charge 112825470003 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 112825470001 in full |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Memorandum and Articles of Association |
| 04/07/214 July 2021 | Resolutions |
| 04/07/214 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED DR MICHELLE ELIZABETH TEMPEST |
| 09/07/209 July 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 112.877 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | SUB-DIVISION 09/03/20 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112825470001 |
| 31/07/1931 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | 15/05/18 STATEMENT OF CAPITAL GBP 105 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MRS DAISY HANNAH ALLINGTON |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY HANNAH ALLINGTON |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KNOWLES / 09/05/2018 |
| 29/03/1829 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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