COGNITION MATTERS LIMITED

Company Documents

DateDescription
22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR WAI-LING BICKERTON / 28/11/2014

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
107 HEWELL ROAD
BARNT GREEN
BIRMINGHAM
B45 8NW

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GLYN WILLIAM HUMPHREYS / 01/10/2013

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
48 CHANTRY ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8DJ

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18/03/1318 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/02/1227 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1125 January 2011 DIRECTOR APPOINTED PROFESSOR GLYN WILLIAM HUMPHREYS

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25/01/1125 January 2011 DIRECTOR APPOINTED DR WAI-LING BICKERTON

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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25/01/1125 January 2011 APPOINT DIRECTORS 21/01/2011

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE FINDING

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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