COGNITION LAM LONDON LIMITED

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Company Documents

Date	Description
08/09/258 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
21/08/2521 August 2025 New	Confirmation statement made on 2025-08-17 with updates View Document
18/07/2518 July 2025	Statement of capital following an allotment of shares on 2024-02-05 View Document
18/07/2518 July 2025	Statement of capital following an allotment of shares on 2024-02-05 View Document
18/07/2518 July 2025	Statement of capital following an allotment of shares on 2025-02-24 View Document
18/07/2518 July 2025	Statement of capital following an allotment of shares on 2024-01-05 View Document
18/07/2518 July 2025	Statement of capital following an allotment of shares on 2025-04-14 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/10/249 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
05/06/245 June 2024	Change of details for Emergence Partners Limited as a person with significant control on 2024-06-04 View Document
17/05/2417 May 2024	Previous accounting period extended from 2023-08-31 to 2023-12-31 View Document
12/04/2412 April 2024	Certificate of change of name View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/12/2316 December 2023	Compulsory strike-off action has been discontinued View Document
16/12/2316 December 2023	Compulsory strike-off action has been discontinued View Document
13/12/2313 December 2023	Confirmation statement made on 2023-08-17 with updates View Document

12/12/2312 December 2023	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 2023-12-12 View Document
12/12/2312 December 2023	Statement of capital following an allotment of shares on 2023-07-10 View Document
12/12/2312 December 2023	Statement of capital following an allotment of shares on 2023-11-14 View Document
12/12/2312 December 2023	Statement of capital following an allotment of shares on 2023-05-17 View Document
12/12/2312 December 2023	Director's details changed for Mr Felix Humberto Massun on 2023-08-17 View Document
07/11/237 November 2023	First Gazette notice for compulsory strike-off View Document
07/11/237 November 2023	First Gazette notice for compulsory strike-off View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Memorandum and Articles of Association View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
03/11/223 November 2022	Resolutions View Document
02/11/222 November 2022	Termination of appointment of Javier Nader as a director on 2022-10-25 View Document
02/11/222 November 2022	Cessation of Felix Humberto Massun as a person with significant control on 2022-10-25 View Document
02/11/222 November 2022	Notification of Emergence Partners Limited as a person with significant control on 2022-10-25 View Document
02/11/222 November 2022	Termination of appointment of Esteban Lavayen as a director on 2022-10-25 View Document
02/11/222 November 2022	Termination of appointment of Rodrigo Daniel Espinosa as a director on 2022-10-25 View Document

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