COLOGIC AI LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | First Gazette notice for voluntary strike-off |
| 28/10/2528 October 2025 New | First Gazette notice for voluntary strike-off |
| 20/10/2520 October 2025 New | Application to strike the company off the register |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 13/12/2413 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-12 |
| 13/12/2413 December 2024 | Second filing of Confirmation Statement dated 2024-11-12 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/11/2426 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 22/11/2422 November 2024 | Cancellation of shares. Statement of capital on 2024-11-12 |
| 21/11/2421 November 2024 | Second filing of Confirmation Statement dated 2024-11-12 |
| 21/11/2421 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-12 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 05/11/245 November 2024 | Director's details changed for Mr Max Leo Rodeck on 2024-11-01 |
| 04/11/244 November 2024 | Registered office address changed from Apartment 813, Park Vista Tower London E1W 3AZ England to 63 Bermondsey Street London SE1 3XF on 2024-11-04 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/02/2426 February 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 22/02/2422 February 2024 | Particulars of variation of rights attached to shares |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 28/02/2328 February 2023 | Cessation of Robert Hangu as a person with significant control on 2022-12-08 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Change of share class name or designation |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 16/12/2216 December 2022 | Termination of appointment of Robert Hangu as a director on 2022-12-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Robert Hangu on 2022-11-11 |
| 16/11/2216 November 2022 | Change of details for Mr Robert Hangu as a person with significant control on 2022-11-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 16/06/2116 June 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 10/04/2110 April 2021 | ADOPT ARTICLES 20/01/2021 |
| 10/04/2110 April 2021 | ARTICLES OF ASSOCIATION |
| 29/03/2129 March 2021 | 23/01/21 STATEMENT OF CAPITAL GBP 3.375 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HANGU / 01/03/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HANGU / 01/03/2021 |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HANGU / 01/03/2021 |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HANGU / 01/03/2021 |
| 22/02/2122 February 2021 | CESSATION OF PAUL SNUGGS AS A PSC |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SNUGGS |
| 28/01/2128 January 2021 | SUB-DIVISION 07/01/21 |
| 28/01/2128 January 2021 | SUB-DIVISION OF SHARES 07/01/2021 |
| 13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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