COGNITO IQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Full accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 21/07/2521 July 2025 | Appointment of Mr David Critchley as a director on 2025-07-09 |
| 10/06/2510 June 2025 | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 |
| 20/01/2520 January 2025 | Satisfaction of charge 098723100002 in full |
| 17/01/2517 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-20 |
| 08/01/258 January 2025 | Statement of capital on 2025-01-08 |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-20 |
| 28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
| 27/12/2427 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 16/12/2416 December 2024 | Termination of appointment of Christopher Hornung as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of David Martyn Webb as a director on 2024-12-12 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 29/02/2429 February 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/03/1611 March 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 12/01/1612 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JOHN DAVID WILLIAM POCOCK |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED TONY LONSDALE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ANDREW STAFFORD-DEITSCH |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DAVID MARTYN WEBB |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR LAURENT OTHACEHE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/12/158 December 2015 | COMPANY NAME CHANGED AGHOCO 1356 LIMITED CERTIFICATE ISSUED ON 08/12/15 |
| 13/11/1513 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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