COGNITO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | 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 |
| 02/01/252 January 2025 | Notification of Totalmobile Holdings Limited as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Cessation of Cognito Iq Ltd as a person with significant control on 2024-12-31 |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 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 |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELOTTE |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOCHENSKI |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027230320011 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/193 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL BOCHENSKI |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN WEBB / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STAFFORD-DEITSCH / 09/10/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY LONSDALE |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR MARK COMER |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE ROLFE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE ROLFE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN LOUIS RUSHTON MELOTTE |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 01/06/171 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 1676310.435442 |
| 09/12/169 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 1676310.335442 |
| 09/12/169 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027230320012 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRENDER |
| 12/01/1612 January 2016 | ALTER ARTICLES 21/12/2015 |
| 12/01/1612 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1676310.235442 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERSON |
| 28/09/1528 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 23/06/1523 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027230320011 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILES |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1427 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ARTICLES OF ASSOCIATION |
| 29/04/1429 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR LAURENT OTHACEHE |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1676656.332442 |
| 17/09/1317 September 2013 | ALTER ARTICLES 11/09/2013 |
| 21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 1676606.33 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/131 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1677005.90 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEVALLIER |
| 02/05/132 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1677005.90 |
| 16/04/1316 April 2013 | NC INC ALREADY ADJUSTED 27/03/2013 |
| 14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/139 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LONSDALE / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID GRENDER / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD DEITSCH / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR MILES / 25/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ALDERSON / 20/07/2012 |
| 22/06/1222 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM POCOCK / 22/06/2012 |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 189072.63 |
| 10/01/1210 January 2012 | AMENDMENT OF SHARE CAPITAL 12/12/2011 |
| 10/01/1210 January 2012 | AMENDMENT OF SHARE CAPITAL 12/12/2011 |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | INCREASE OF SHARE CAPITAL WITH CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
| 10/01/1210 January 2012 | SHARE CAPITAL INCREASED BY CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
| 10/01/1210 January 2012 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
| 10/01/1210 January 2012 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
| 10/01/1210 January 2012 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
| 10/01/1210 January 2012 | AMENDMENT OF SHARE CAPITAL 12/12/2011 |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR DAVID MARTYN WEBB |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 13/09/2011 |
| 27/06/1127 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 1677548.01 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JONATHAN CHEVALLIER |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 01/12/2010 |
| 24/06/1024 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR MILES / 01/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ROLFE / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ALDERSON / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROLFE / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LONSDALE / 01/06/2010 |
| 26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 1677148.44 |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/1029 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | GBP IC 2050872.57524/1904706.05524 19/03/09 GBP SR [email protected]=145918.4 GBP SR [email protected]=248.12 |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/04/096 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POCOCK / 02/04/2009 |
| 24/03/0924 March 2009 | GBP IC 2052715.97/2050872.57524 17/02/09 GBP SR [email protected]=873.96 GBP SR [email protected]=941.29476 GBP SR [email protected]=28.14 |
| 13/03/0913 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0913 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMILLERI |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GBP IC 2209837/2052359.66 02/04/08 GBP SR [email protected]=157142.9 GBP SR [email protected]=334.44 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | 38,955 A ORD OF £0.10 02/04/2008 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 30/11/07 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | S-DIV 23/01/08 |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | £ NC 2000000/2210893 12/0 |
| 06/06/056 June 2005 | RE-MAX SEC 1805128 12/05/05 |
| 06/06/056 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | S-DIV 22/10/03 |
| 14/11/0314 November 2003 | CONVERTING 22/10/03 |
| 14/11/0314 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0327 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | ADOPT ARTICLES 06/09/00 |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REDUCTION OF SHARE PREMIUM |
| 11/05/9911 May 1999 | CANCEL SHARE PREMIUM ACCOUNT |
| 13/04/9913 April 1999 | RED SHRS PREM ACC 17/03/99 |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: NEWBURY BUSINESS PARK LONDON RD NEWBURY BERKSHIRE RG14 2PZ |
| 22/07/9722 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: AIRE HOUSE 12 SWINEGATE LEEDS LS1 4AG |
| 26/11/9626 November 1996 | ALTER MEM AND ARTS 18/09/96 |
| 19/10/9619 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | £ NC 200000/2000000 30/0 |
| 09/08/969 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 09/08/969 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 27/11/95 |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 27/11/95 |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NC INC ALREADY ADJUSTED 19/07/93 |
| 09/05/949 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | SUB DIVISION SHARES 19/07/93 |
| 09/05/949 May 1994 | S-DIV 04/05/94 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/12/9215 December 1992 | ADOPT MEM AND ARTS 10/12/92 |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED WACKO 8 LIMITED CERTIFICATE ISSUED ON 29/09/92 |
| 15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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