NEXACOGNITION LIMITED

Date	Description
02/05/252 May 2025	Confirmation statement made on 2025-04-29 with updates View Document
14/03/2514 March 2025	Resolutions View Document
14/03/2514 March 2025	Statement of capital following an allotment of shares on 2025-03-06 View Document
28/02/2528 February 2025	Resolutions View Document
27/02/2527 February 2025	Memorandum and Articles of Association View Document
27/02/2527 February 2025	Particulars of variation of rights attached to shares View Document
27/02/2527 February 2025	Change of share class name or designation View Document
27/02/2527 February 2025	Memorandum and Articles of Association View Document
22/11/2422 November 2024	Director's details changed for Mrs Lindsey Jane Witcherley on 2024-11-08 View Document

14/11/2414 November 2024	Current accounting period shortened from 2025-04-30 to 2024-12-31 View Document
08/11/248 November 2024	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Runway East Arca Temple Row Birmingham B2 5AF on 2024-11-08 View Document
07/11/247 November 2024	Termination of appointment of Amit Vyas as a director on 2024-10-30 View Document
31/10/2431 October 2024	Appointment of Mrs Lindsey Jane Witcherley as a director on 2024-10-30 View Document
31/10/2431 October 2024	Appointment of Mr Amit Vyas as a director on 2024-10-30 View Document
29/10/2429 October 2024	Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2024-10-25 View Document
29/10/2429 October 2024	Notification of Lindsey Jane Witcherley as a person with significant control on 2024-10-25 View Document
29/10/2429 October 2024	Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 2024-10-29 View Document
29/10/2429 October 2024	Certificate of change of name View Document
30/04/2430 April 2024	Incorporation View Document