COGMAP LTD

Company number 13554433 ·

Active

30 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
23 Dec 2025 Purchase of own shares. · 4 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-12-16 · 8 pages View document
21 Dec 2025 Statement of capital following an allotment of shares on 2025-10-15 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 4 pages View document
22 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
14 Apr 2025 Termination of appointment of Brent Woods as a director on 2025-03-01 · 1 page View document
14 Apr 2025 Termination of appointment of Pierre Bismuth as a director on 2025-03-01 · 1 page View document
14 Apr 2025 Termination of appointment of Irwin Pfister as a director on 2025-03-01 · 1 page View document
13 Dec 2024 Statement of capital following an allotment of shares on 2024-06-21 · 8 pages View document
4 Oct 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
30 Sep 2024 Appointment of Irwin Pfister as a director on 2024-09-25 · 2 pages View document
25 Sep 2024 Appointment of Brent Woods as a director on 2024-09-25 · 2 pages View document
25 Sep 2024 Appointment of Pierre Bismuth as a director on 2024-09-25 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Aug 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Aug 2023 Registered office address changed from Flat 32 Muscovy House 8 Auckland Street London SE11 5AB England to 26 Genoa House Juniper Drive London SW18 1FY on 2023-08-28 · 1 page View document
9 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
22 Sep 2022 Statement of capital following an allotment of shares on 2022-06-12 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Sub-division of shares on 2022-05-16 · 4 pages View document
26 Mar 2022 Sub-division of shares on 2022-03-22 · 4 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 3 pages View document
9 Aug 2021 Incorporation · 10 pages View document
Filing Not available