Name: |
COGITO LEARNING LTD
COGITO LEARNING LIMITED |
Address: | HARCOURT HOUSE COLD HARBOUR, WEST ILSLEY, NEWBURY, BERKSHIRE, ENGLAND, RG20 7AS |
Incorporation Date: | 2008-02-20 |
date | name | form type |
2022-10-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-01-06 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
2022-08-09 | FIRST GAZETTE | GAZ1 |
2021-07-16 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | CS01 |
2020-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | AA |
2020-08-07 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | CS01 |
2019-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
2019-07-04 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
2019-01-01 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2019-07-04 | APPOINTMENT TERMINATED, DIRECTOR SADAF SHEIKH | TM01 |
2018-05-26 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
2018-05-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER SCHMITZ | PSC01 |
2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2017-07-13 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
2016-06-18 | 21/05/16 FULL LIST | AR01 |
2016-11-27 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-06-18 | SAIL ADDRESS CHANGED FROM:5 KIRK CLOSEKENNINGTONOXFORDOX1 5PXENGLAND | AD02 |
2016-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2016 FROM5 KIRK CLOSEKENNINGTONOXFORDOX1 5PX | AD01 |
2015-06-09 | 21/05/15 FULL LIST | AR01 |
2015-12-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2014-06-12 | SECRETARY'S CHANGE OF PARTICULARS / MR HOLGER SCHMITZ / 01/07/2013 | CH03 |
2014-11-16 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-06-12 | 21/05/14 FULL LIST | AR01 |
2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADAF SHEIKH / 01/07/2013 | CH01 |
2014-06-12 | SAIL ADDRESS CHANGED FROM:135 SHERWOOD AVENUEABINGDONOXFORDSHIREOX14 3TXENGLAND | AD02 |
2013-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM75 UFFINGTON ROADWEST NORWOODLONDONSE27 0NE | AD01 |
2013-05-22 | SAIL ADDRESS CHANGED FROM:C/O 75 UFFINGTON ROAD75 UFFINGTON ROAD75 UFFINGTON ROAD WEST NORWOODLONDONSE27 0NEUNITED KINGDOM | AD02 |
2013-03-05 | FIRST GAZETTE | GAZ1 |
2013-06-16 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2013-12-04 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | SECRETARY'S CHANGE OF PARTICULARS / MR HOLGER SCHMITZ / 16/01/2013 | CH03 |
2013-05-22 | 21/05/13 FULL LIST | AR01 |
2013-05-25 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-05-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADAF SHEIKH / 16/01/2013 | CH01 |
2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM135 SHERWOOD AVENUEABINGDONOXFORDSHIREOX14 3TXENGLAND | AD01 |
2012-02-21 | 20/02/12 FULL LIST | AR01 |
2011-04-12 | 20/02/11 FULL LIST | AR01 |
2011-11-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-06-07 | SECRETARY'S CHANGE OF PARTICULARS / MR HOLGER SCHMITZ / 01/02/2010 | CH03 |
2010-01-03 | COMPANY NAME CHANGED VIVENTIC SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 03/01/10 | CERTNM |
2010-01-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-11-18 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-05-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-05-20 | 28/02/09 TOTAL EXEMPTION FULL | AA |
2010-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM19 WOOD LANEHARBORNEBIRMINGHAMWEST MIDLANDSB17 9AY | AD01 |
2010-06-07 | SAIL ADDRESS CREATED | AD02 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / SADAF SHEIKH / 01/02/2010 | CH01 |
2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER SCHMITZ / 01/02/2010 | CH01 |
2010-06-07 | 20/02/10 FULL LIST | AR01 |
2010-03-23 | FIRST GAZETTE | GAZ1 |
2009-02-20 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-13 07:37:42