COGNITION ENERGY LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 27/08/2527 August 2025 New | Appointment of Mr Alexander Mark Burns as a director on 2024-10-01 |
| 19/02/2519 February 2025 | Change of details for Professor Peter Cawley as a person with significant control on 2024-10-25 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/01/2412 January 2024 | Appointment of Mrs Susan Mary Robertson as a director on 2024-01-01 |
| 06/12/236 December 2023 | Termination of appointment of Neil Richard Morris as a director on 2023-12-04 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Change of details for Mr Thomas Antony Cleaver as a person with significant control on 2022-10-18 |
| 20/10/2220 October 2022 | Director's details changed for Mr Thomas Antony Cleaver on 2022-10-18 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 12/01/2212 January 2022 | Notification of Peter Cawley as a person with significant control on 2021-11-01 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-11-01 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 18/02/2118 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 15/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER CAWLEY / 15/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD MORRIS / 15/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 15/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR YATISH PATEL / 15/10/2020 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY JAMES OFFER / 15/10/2020 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 47 COWLEY ROAD LITTLEMORE OXFORD OX4 4LF UNITED KINGDOM |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 17/07/2017 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/07/203 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 94 |
| 15/06/2015 June 2020 | ARTICLES OF ASSOCIATION |
| 15/06/2015 June 2020 | ADOPT ARTICLES 25/05/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR NEIL RICHARD MORRIS |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company