COGX LTD
| Status | ACTIVE |
| Company No. | 09804338 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2015 |
| Age | 8 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COGX LTD is an active private limited company with number 09804338. It was incorporated 8 years, 8 months, 15 days ago, on 01 October 2015. The company address is International House International House, London, EC3V 3NG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH01
Capital : 1,460.141729 GBP
Date: 2024-04-04
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: International House 36-38 Cornhill London EC3V 3NG
Change date: 2023-07-12
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-07
Psc name: Mr Charles Stacy Muirhead
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 24 Nov 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Capital : 1,337.47 GBP
Date: 2022-03-07
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-07
Officer name: Mr Charles Stacy Muirhead
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital name of class of shares
Date: 05 Aug 2022
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Stacy Muirhead
Change date: 2022-04-13
Documents
Cessation of a person with significant control
Date: 03 Aug 2022
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cognitionx Ltd
Cessation date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 10 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 13 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct London United Kingdom
New address: International House 24 Holborn Viaduct London EC1A 2BN
Change date: 2022-03-29
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: 24 Holborn Viaduct London United Kingdom
Change date: 2022-03-23
New address: International House 24 Holborn Viaduct London
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: 20 Air Street Wayra - 4th Floor London W1B 5AN England
New address: 24 Holborn Viaduct London
Change date: 2022-03-23
Documents
Notification of a person with significant control
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-06
Psc name: Cognitionx Ltd
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Stacy Muirhead
Change date: 2021-12-06
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 03 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-06-30
Documents
Capital alter shares subdivision
Date: 21 Jul 2021
Action Date: 14 May 2021
Category: Capital
Type: SH02
Date: 2021-05-14
Documents
Resolution
Date: 21 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jul 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Date: 2021-05-19
Capital : 426.6 GBP
Documents
Capital name of class of shares
Date: 21 Jul 2021
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Old address: 35 Palace Court Road London W2 4LS United Kingdom
New address: 20 Air Street Wayra - 4th Floor London W1B 5AN
Change date: 2021-06-09
Documents
Accounts with accounts type dormant
Date: 30 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Resolution
Date: 17 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type dormant
Date: 13 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
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