Download leads from Nexok and grow your business. Find out more

Cogital Limited

Documents

Total Documents39
Total Pages152

Filing History

3 October 2020Confirmation statement made on 25 September 2020 with updates
13 December 2019Micro company accounts made up to 31 March 2019
28 September 2019Confirmation statement made on 25 September 2019 with no updates
2 December 2018Micro company accounts made up to 31 March 2018
2 October 2018Confirmation statement made on 25 September 2018 with no updates
15 February 2018Change of share class name or designation
12 February 2018Resolutions
  • RES13 ‐ Creation of new share classes 07/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 December 2017Accounts for a dormant company made up to 31 March 2017
25 September 2017Confirmation statement made on 25 September 2017 with no updates
25 September 2017Confirmation statement made on 25 September 2017 with no updates
5 September 2017Confirmation statement made on 5 September 2017 with no updates
5 September 2017Confirmation statement made on 5 September 2017 with no updates
4 September 2017Notification of Christian Krause as a person with significant control on 4 September 2017
4 September 2017Notification of Christian Krause as a person with significant control on 6 April 2016
28 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 October 2016Accounts for a dormant company made up to 31 March 2016
7 October 2016Accounts for a dormant company made up to 31 March 2016
23 September 2016Confirmation statement made on 23 September 2016 with updates
23 September 2016Confirmation statement made on 23 September 2016 with updates
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
23 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
22 September 2016Appointment of Mr Christian Krause as a director on 22 September 2016
22 September 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016
22 September 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016
22 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
22 September 2016Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
22 September 2016Appointment of Mr Christian Krause as a director on 22 September 2016
8 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 20
8 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 20
2 January 2016Accounts for a dormant company made up to 30 April 2015
2 January 2016Accounts for a dormant company made up to 30 April 2015
12 April 2015Registered office address changed from 19 Crowsport Hamble SO31 4HQ England to 85 North Road Richmond Surrey TW9 4HQ on 12 April 2015
12 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 20
12 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 20
12 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 20
12 April 2015Registered office address changed from 19 Crowsport Hamble SO31 4HQ England to 85 North Road Richmond Surrey TW9 4HQ on 12 April 2015
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing