COGENT ANALYTICS LTD
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Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 21/04/1421 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/04/1421 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065680480001 |
| 24/04/1324 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIGNON LOUISE BUCKINGHAM / 25/08/2011 |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/05/1017 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON |
| 04/02/094 February 2009 | DIRECTOR RESIGNED MARK YOUNG |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MARK ANTHONY YOUNG |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MIGNON LOUISE BUCKINGHAM |
| 09/07/089 July 2008 | COMPANY NAME CHANGED FLOORBOOK LTD CERTIFICATE ISSUED ON 10/07/08 |
| 02/07/082 July 2008 | DIRECTOR RESIGNED DAVID ROBERT GOODERSON |
| 02/07/082 July 2008 | SECRETARY APPOINTED DAVID ROBERT GOODERSON |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED PAUL ESCOTT |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED INSTANT COMPANIES LIMITED |
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