CAMBRIDGE COGNITION HOLDINGS PLC - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2023-11-27 update statutory_documents 24/11/23 STATEMENT OF CAPITAL GBP 349601.09
2023-11-17 update statutory_documents 16/11/23 STATEMENT OF CAPITAL GBP 349562.51
2023-11-08 update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 349455.25
2023-10-20 update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 348867.41
2023-10-20 update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 349099.25
2023-10-20 update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 349349.25
2023-09-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082113610001
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-09-01 update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 348479.65
2023-09-01 update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 348153.89
2023-09-01 update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 348528.33
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-09 update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 346156.88
2022-11-14 update statutory_documents SECRETARY APPOINTED MR STEPHEN DANIEL SYMONDS
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-08-10 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLTON
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2021-07-27 update statutory_documents SAIL ADDRESS CHANGED FROM: 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND
2021-07-27 update statutory_documents SAIL ADDRESS CREATED
2021-07-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2021-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAMIEN HOLTON
2021-05-27 update statutory_documents SECRETARY APPOINTED MR MICHAEL HOLTON
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-09-21 update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD BUNGAY
2020-08-14 update statutory_documents RECEIVE AND ADOPT DIRECTOR AND AUDITOR REPORTS / AUDITOR REAPPOINTED / DIRECTORS AUTHORISED TO DETERMINE REMUNERATION OF AUDITORS / DIRECTORS REAPPOINTED / COMPANY AUTHORISED TO SUPPLY INFORMATION TO SHAREHOLDERS 27/07/2020
2020-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DODD
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-04-01 update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 311700.93
2019-09-13 update statutory_documents DIRECTOR APPOINTED DEBRA MARIE LEEVES
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-13 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-05-23 update statutory_documents DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERTON
2019-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-21 update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 241700.93
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-15 update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 206978.7
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-08-10 update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 204727.35
2017-07-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKWELL
2017-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-04 update statutory_documents COMPANY BUSINESS 23/06/2016
2016-06-03 update statutory_documents SECOND FILING FOR FORM SH01
2016-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29 update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 170431.24
2015-10-07 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-16 update statutory_documents 12/09/15 NO MEMBER LIST
2015-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTERS / 01/09/2013
2015-07-21 update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN POWELL
2015-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAMIAN BLACKWELL / 01/07/2015
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-12 update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 170431.24
2015-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07 delete address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE UNITED KINGDOM CB25 9TU
2014-11-07 insert address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9TU
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-11-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-10-08 update statutory_documents 12/09/14 NO MEMBER LIST
2014-09-26 update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 169305.56
2014-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/09/2014
2014-06-07 update account_category NO ACCOUNTS FILED => GROUP
2014-06-07 update accounts_last_madeup_date null => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WORLOCK
2014-02-01 update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN DODD
2014-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/01/2014
2013-11-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-11-07 update returns_last_madeup_date null => 2013-09-12
2013-11-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-10-10 update statutory_documents 12/09/13 NO MEMBER LIST
2013-09-05 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-09-05 update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN CORDEAUX WALTERS
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KEIR
2013-09-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JANE ANN WORLOCK / 28/06/2013
2013-06-25 delete address 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF24 3DL
2013-06-25 insert address TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE UNITED KINGDOM CB25 9TU
2013-06-25 insert company_previous_name SEVCO 5101 LIMITED
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 9 => 12
2013-06-25 update name SEVCO 5101 LIMITED => CAMBRIDGE COGNITION HOLDINGS LIMITED
2013-06-25 update registered_address
2013-06-25 update accounts_next_due_date 2014-06-12 => 2014-06-30
2013-06-25 update company_category Private Limited Company => Public Limited Company
2013-06-25 update name CAMBRIDGE COGNITION HOLDINGS LIMITED => CAMBRIDGE COGNITION HOLDINGS PLC
2013-05-08 update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 168851.05
2013-05-07 update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 68526.58
2013-04-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS
2013-04-12 update statutory_documents AUDITORS' REPORT
2013-04-12 update statutory_documents AUDITORS' STATEMENT
2013-04-12 update statutory_documents BALANCE SHEET
2013-04-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-04-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2013-04-12 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:12/04/2013
2013-04-12 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-03-14 update statutory_documents 08/03/2013
2013-03-14 update statutory_documents SUB-DIVISION 08/03/13
2013-03-13 update statutory_documents SECRETARY APPOINTED MR DAVID MCKAY BLAIR
2013-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAMIAN BLACKWELL / 15/02/2013
2013-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES KEIR / 15/02/2013
2013-02-21 update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013
2013-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN CF24 3DL UNITED KINGDOM
2013-02-15 update statutory_documents DIRECTOR APPOINTED ANDREW DAMIAN BLACKWELL
2013-02-15 update statutory_documents DIRECTOR APPOINTED DAVID MACKAY BLAIR
2013-02-15 update statutory_documents DIRECTOR APPOINTED DR. JANE ANN WORLOCK
2013-02-15 update statutory_documents DIRECTOR APPOINTED RUTH FRANCES KEIR
2013-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2013-02-13 update statutory_documents COMPANY NAME CHANGED SEVCO 5101 LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION