MYCOGNITION LIMITED

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DateDescription
11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Notification of Rachel Louise Lenton as a person with significant control on 2024-09-10

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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24/09/2424 September 2024 Notification of Lorraine Denise Sparrowhawk as a person with significant control on 2024-09-10

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24/09/2424 September 2024 Notification of Imogen Sidgwick Dickinson as a person with significant control on 2024-09-10

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24/09/2424 September 2024 Notification of Alexander James Sparrowhawk as a person with significant control on 2024-09-10

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04/04/244 April 2024 Micro company accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2023-12-08 with updates

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08/02/248 February 2024 Termination of appointment of Keiron Thomas Sparrowhawk as a director on 2024-02-08

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08/02/248 February 2024 Appointment of Mr Bernard Mcmahon as a director on 2024-02-08

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08/02/248 February 2024 Cessation of Keiron Thomas Sparrowhawk as a person with significant control on 2024-02-08

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08/02/248 February 2024 Notification of Bernard Mcmahon as a person with significant control on 2024-02-08

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08/02/248 February 2024 Termination of appointment of Imogen Sidgwick Dickinson as a director on 2024-02-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Micro company accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Termination of appointment of a director

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Confirmation statement made on 2021-12-08 with no updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Appointment of Ms Imogen Sidgwick Dickinson as a director on 2021-03-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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03/08/203 August 2020 PREVSHO FROM 31/08/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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08/01/208 January 2020 31/08/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 31/08/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 PREVSHO FROM 31/12/2018 TO 31/08/2018

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CASWELL

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 12/02/2018

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN CASWELL / 07/12/2018

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 07/12/2018

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 07/12/2018

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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25/01/1925 January 2019 26/11/18 STATEMENT OF CAPITAL GBP 77.51

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24/09/1824 September 2018 24/09/18 STATEMENT OF CAPITAL GBP 77.43

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 76.35

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEE

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20/06/1820 June 2018 26/02/18 STATEMENT OF CAPITAL GBP 71.2

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12/02/1812 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 70.35

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22/01/1822 January 2018 ADOPT ARTICLES 29/03/2017

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MR KEIRON THOMAS SPARROWHAWK / 30/03/2017

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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22/08/1722 August 2017 30/03/17 STATEMENT OF CAPITAL GBP 21.55

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12/07/1712 July 2017 VARYING SHARE RIGHTS AND NAMES

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12/07/1712 July 2017 SUB-DIVISION 10/03/17

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05/07/175 July 2017 DIRECTOR APPOINTED MR MATTHEW COLIN GEE

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05/07/175 July 2017 DIRECTOR APPOINTED MR DAVID JONATHAN CASWELL

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 25 MOORGATE LONDON EC2R 6AY

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNIGHT

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 8 December 2015 with full list of shareholders

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROCKER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN COCKER / 01/06/2015

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01/06/151 June 2015 DIRECTOR APPOINTED MRS ELIZABETH ANN COCKER

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28/01/1528 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW KNIGHT / 08/12/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 SECOND FILING FOR FORM SH01

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEIRON SPARROWHAWK / 08/12/2013

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19/12/1319 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 28/08/13 STATEMENT OF CAPITAL GBP 11.2

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31/07/1331 July 2013 ADOPT ARTICLES 27/06/2013

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26/07/1326 July 2013 DIRECTOR APPOINTED DUNCAN ANDREW KNIGHT

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27/02/1327 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5 WORMWOOD STREET LONDON EC2M 1RQ UNITED KINGDOM

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL DOULTON

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01/02/131 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/131 February 2013 COMPANY NAME CHANGED MY COG LIMITED CERTIFICATE ISSUED ON 01/02/13

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MITCHELL

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT

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28/01/1328 January 2013 DIRECTOR APPOINTED KEIRON SPARROWHAWK

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR KEIRON SPARROWHAWK

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25/04/1225 April 2012 SUB-DIVISION 17/04/12

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25/04/1225 April 2012 DIRECTOR APPOINTED DANIEL DOULTON

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25/04/1225 April 2012 DIRECTOR APPOINTED CLAIRE MITCHELL

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25/04/1225 April 2012 17/04/12 STATEMENT OF CAPITAL GBP 100

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25/04/1225 April 2012 DIRECTOR APPOINTED JOHN BEAUMONT

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25/04/1225 April 2012 DIRECTOR APPOINTED KEIRON SPARROWHAWK

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25/04/1225 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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08/12/118 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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