COGNITO IQ LIMITED
| Status | ACTIVE |
| Company No. | 09872310 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2015 |
| Age | 8 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COGNITO IQ LIMITED is an active private limited company with number 09872310. It was incorporated 8 years, 6 months, 4 days ago, on 13 November 2015. The company address is C/O The Company Secretary Rivergate House C/O The Company Secretary Rivergate House, London Road, RG14 2PZ, Newbury, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-20
Officer name: James Darragh
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: Mr Phil Race
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Accounts with accounts type full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Gary Adams
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Murrell
Appointment date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type group
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2021
Action Date: 13 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098723100002
Charge creation date: 2021-09-13
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 18 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-18
Capital : 8,920,196.85 GBP
Documents
Mortgage satisfy charge full
Date: 25 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098723100001
Documents
Notification of a person with significant control
Date: 21 Mar 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Totalmobile Holdings Limited
Notification date: 2021-03-18
Documents
Cessation of a person with significant control
Date: 21 Mar 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-18
Psc name: Sf Holdings Corp
Documents
Cessation of a person with significant control
Date: 21 Mar 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Icg Enterprise Trust Plc
Cessation date: 2021-03-18
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr Christopher Hornung
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr James Darragh
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Adams
Appointment date: 2021-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Andrew Stafford-Deitsch
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandalay Real Estate Limited
Termination date: 2021-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: John David William Pocock
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Laurent Othacehe
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: John Louis Rushton Melotte
Documents
Accounts with accounts type group
Date: 01 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 04 May 2020
Action Date: 23 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-23
Capital : 8,919,200.7 GBP
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-04
Psc name: Graphite Cpv Rov Lp
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr Andrew Stafford-Deitsch
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-25
Capital : 8,919,200.7 GBP
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change person director company with change date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Stafford-Deitsch
Change date: 2018-11-14
Documents
Change person director company with change date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-14
Officer name: Mr John David William Pocock
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Martyn Webb
Change date: 2018-10-09
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-09
Officer name: Mr Andrew Stafford-Deitsch
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Lonsdale
Termination date: 2018-08-01
Documents
Appoint corporate director company with name date
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-08-01
Officer name: Mandalay Real Estate Limited
Documents
Accounts with accounts type group
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type group
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Capital : 8,919,015.70 GBP
Date: 2017-04-25
Documents
Resolution
Date: 08 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 10 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-10
Capital : 7,896,842.30 GBP
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-19
Charge number: 098723100001
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-27
Officer name: Mr John Louis Rushton Melotte
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Capital : 7,045,582.80 GBP
Date: 2016-04-22
Documents
Change account reference date company current extended
Date: 11 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Capital : 7,030,582.80 GBP
Date: 2015-12-21
Documents
Capital name of class of shares
Date: 12 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stafford-Deitsch
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-18
Officer name: Tony Lonsdale
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David William Pocock
Appointment date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-16
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
New address: C/O the Company Secretary Rivergate House Newbury Business Park London Road Newbury RG14 2PZ
Documents
Termination secretary company with name termination date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-10
Officer name: a G Secretarial Limited
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Mr Laurent Othacehe
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Roger Hart
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: Inhoco Formations Limited
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-10
Officer name: Mr David Martyn Webb
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-10
Officer name: a G Secretarial Limited
Documents
Certificate change of name company
Date: 08 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1356 LIMITED\certificate issued on 08/12/15
Documents
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