COGNIA CLOUD LIMITED
Company number 04623599 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 4 Feb 2026 | Appointment of Mr Ian Bradley Goodkind as a director on 2026-01-15 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 5 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 15 Sep 2025 | Termination of appointment of David Porter Brolsma as a director on 2025-09-12 · 1 page | View document |
| 4 Feb 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Feb 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 3 Feb 2025 | Registration of charge 046235990004, created on 2025-01-31 · 46 pages | View document |
| 3 Feb 2025 | Termination of appointment of Michael David Cagle as a director on 2025-01-23 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr David Porter Brolsma as a director on 2025-01-23 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 5 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Kim Goodman on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Michael David Cagle on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 · 1 page | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 1 Jun 2023 | Termination of appointment of Hasan Askari as a director on 2023-05-22 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Michael David Cagle as a director on 2023-01-26 · 2 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 5 pages | View document |
| 28 Sep 2022 | Appointment of Ms Kim Goodman as a director on 2022-08-23 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Brian Thomas Cramer as a director on 2022-05-13 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 33 QUEEN STREET LONDON EC4R 1AP ENGLAND | View document |
| 28 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 27 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC | View document |
| 27 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 27 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | View document |
| 24 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 24/12/2019 | View document |
| 24 Dec 2019 | CESSATION OF SMARSH INC AS A PSC | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PARKER BALDWIN | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR BRIAN THOMAS CRAMER | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR PARKER JOHN BALDWIN | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR HASAN ASKARI | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARSH INC | View document |
| 5 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | ADOPT ARTICLES 15/08/2017 | View document |
| 18 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT | View document |
| 18 Aug 2017 | TERMINATE DIR APPOINTMENT | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARK PRATER | View document |
| 17 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046235990002 | View document |
| 17 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 4428.8401 | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PRATER | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MARK PRATER | View document |
| 1 Aug 2017 | ALTER ARTICLES 09/05/2017 | View document |
| 13 Feb 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 4297.3895 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046235990002 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 3964.0562 | View document |
| 21 Jun 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 3919.2710 | View document |
| 19 Apr 2016 | CONSENT TO PASSING OF RES 04/12/2015 | View document |
| 19 Apr 2016 | ADOPT ARTICLES 08/12/2015 | View document |
| 19 Apr 2016 | ADOPT ARTICLES 21/12/2015 | View document |
| 27 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 14 Jan 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 3379.98 | View document |
| 13 Jan 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 3379.2804 | View document |
| 21 Dec 2015 | SECRETARY APPOINTED MR MARK PRATER | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CURTIS NASH | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR STEWART HOLNESS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR MARK WILLIAM PRATER | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH | View document |
| 6 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 3046.6500 | View document |
| 17 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2990.32 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEFTLEY | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR ANDREW PETER DUNN | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY | View document |
| 26 Apr 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 26 Jan 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 1714.78 | View document |
| 23 Jan 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 2422.12 | View document |
| 21 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR SIMON ILLIFF MANSFIELD | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR DAVID EDWARD, CHRISTIAN MOTT | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ | View document |
| 4 Jun 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 2259.95 | View document |
| 2 May 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1827.7300 | View document |
| 2 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2244.5600 | View document |
| 2 May 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 1875.0500 | View document |
| 7 Mar 2014 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1667.4600 | View document |
| 18 Feb 2014 | SUB-DIVISION 14/02/14 | View document |
| 18 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 20/12/2013 | View document |
| 20 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS MELANIE NASH / 20/12/2013 | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2013 | COMPANY NAME CHANGED COMPLIANT PHONES LTD CERTIFICATE ISSUED ON 06/06/13 | View document |
| 24 May 2013 | CHANGE OF NAME 16/05/2013 | View document |
| 24 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1667.46 | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS MELANIE NASH / 04/02/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 04/02/2013 | View document |
| 22 Jan 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 1593.2 | View document |
| 18 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TRACEY | View document |
| 24 Jul 2012 | SECRETARY APPOINTED MRS LOIS MELANIE NASH | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH | View document |
| 19 Mar 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 151820 | View document |
| 12 Mar 2012 | SECRETARY APPOINTED MARK ARTHUR TRACEY | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LOIS NASH | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON NASH | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PERMINDER DALE | View document |
| 24 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 18 Aug 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 1358.75 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR PERMINDER SINGH DALE | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR SIMON ROBERT NASH | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS | View document |
| 8 Jun 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1338.81 | View document |
| 8 Jun 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1309.37 | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURSTON · 1 page | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VINE · 1 page | View document |
| 18 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2011 | SUB-DIVISION 14/03/11 | View document |
| 18 Mar 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 1242.71 | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THURSTON / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOCKMAN VINE / 23/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GREGORY NASH / 23/12/2009 | View document |
| 7 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED STEPHEN THURSTON | View document |
| 6 May 2008 | DIRECTOR APPOINTED CURTIS GREGORY NASH | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: THE MILLHOUSE, WINDMILL LANE BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8BG | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED BLUESKY TELECOMMUNICATIONS LTD CERTIFICATE ISSUED ON 19/02/07 | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | COMPANY NAME CHANGED AUTO MESSENGER LIMITED CERTIFICATE ISSUED ON 05/12/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2005 | REREG PLC-PRI 12/11/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | COMPANY NAME CHANGED WARLAN PLC CERTIFICATE ISSUED ON 28/08/03 | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |