COGNITIONX LTD
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Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Notice of completion of voluntary arrangement |
| 13/12/2413 December 2024 | Order of court to wind up |
| 09/02/249 February 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-12-11 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2326 October 2023 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-10-26 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 09/05/239 May 2023 | Notice of a court order ending Administration |
| 18/04/2318 April 2023 | Administrator's progress report |
| 29/12/2229 December 2022 | Notice to Registrar of companies voluntary arrangement taking effect |
| 23/12/2223 December 2022 | Result of meeting of creditors |
| 14/12/2214 December 2022 | Statement of administrator's proposal |
| 14/12/2214 December 2022 | Registered office address changed from 20 Air Street London W1B 5AN England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2022-12-14 |
| 05/12/225 December 2022 | Statement of affairs with form AM02SOA |
| 05/12/225 December 2022 | Statement of administrator's proposal |
| 11/10/2211 October 2022 | Appointment of an administrator |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 11/02/2111 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | PREVSHO FROM 31/03/2021 TO 30/06/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 05/12/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 07/01/207 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1918 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 745.89253 |
| 05/09/195 September 2019 | SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 614.08177 |
| 19/08/1919 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 04/03/2019 |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 22/07/1922 July 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 614.08177 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 04/03/2019 |
| 22/07/1922 July 2019 | SAIL ADDRESS CREATED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 457.82108 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 03/08/183 August 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 454.48775 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 5TH FLOOR BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STACY MUIRHEAD |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 05/04/2017 |
| 14/02/1814 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2017 |
| 23/01/1823 January 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 414.4659 |
| 23/01/1823 January 2018 | 05/04/17 STATEMENT OF CAPITAL GBP 311.60 |
| 22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1822 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1819 January 2018 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 199.30 |
| 27/09/1627 September 2016 | SECOND FILED SH01 - 04/04/16 STATEMENT OF CAPITAL GBP 191.80 |
| 27/09/1627 September 2016 | SECOND FILED SH01 - 04/04/16 STATEMENT OF CAPITAL GBP 176.80 |
| 22/08/1622 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 201.10 |
| 13/05/1613 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 193.60000 |
| 13/05/1613 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 178.60000 |
| 13/05/1613 May 2016 | SUB-DIVISION 04/04/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 35 PALACE COURT ROAD LONDON W2 4LS UNITED KINGDOM |
| 27/04/1627 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED TA LABS LTD CERTIFICATE ISSUED ON 22/12/15 |
| 18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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