| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2023-10-31 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KALAFATIS |
| 2023-10-02 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 2352564.53 |
| 2023-08-07 |
delete address WEWORK WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2023-08-07 |
insert address 3 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
3 WATERHOUSE SQUARE 138-142 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
WEWORK WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2SW
ENGLAND |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-01-12 |
delete source_ip 172.67.71.46 |
| 2023-01-12 |
delete source_ip 104.26.4.121 |
| 2023-01-12 |
delete source_ip 104.26.5.121 |
| 2023-01-12 |
insert source_ip 217.160.0.235 |
| 2023-01-12 |
update robots_txt_status www.cognetivity.com: 200 => 0 |
| 2022-11-06 |
insert person Duncan Allen |
| 2022-10-05 |
delete phone +604-688-9588 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-04-25 |
delete investor_pages_linkeddomain websitehome.co.uk |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SINA HABIBI / 30/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084820580002 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084820580001 |
| 2019-11-22 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 1167949.23 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084820580001 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED DR SEYED-MAHDI KHALIGH-RAZAVI |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINA HABIBI / 24/01/2019 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 104616.63 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address COGNETIVITY, 2 ROYAL COLLEGE STREET CAMDEN LONDON ENGLAND NW1 0NH |
| 2017-06-07 |
insert address WEWORK WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2SW |
| 2017-06-07 |
update reg_address_care_of COGNETIVITY => null |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
C/O COGNETIVITY
COGNETIVITY, 2 ROYAL COLLEGE STREET
CAMDEN
LONDON
NW1 0NH
ENGLAND |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-31 => 2017-10-31 |
| 2017-02-15 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SEYED-MAHDI KHALIGH-RAZAVI |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
delete address 3 LAUNDRESS LANE CAMBRIDGE CB2 1SD |
| 2016-08-07 |
insert address COGNETIVITY, 2 ROYAL COLLEGE STREET CAMDEN LONDON ENGLAND NW1 0NH |
| 2016-08-07 |
update reg_address_care_of null => COGNETIVITY |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
3 LAUNDRESS LANE
CAMBRIDGE
CB2 1SD |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED DR. TOM SAWYER |
| 2016-05-24 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 30000 |
| 2016-05-20 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED DR CHRIS KALAFATIS |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALWYN PHILLIPS |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED HOSSEINI |
| 2016-01-07 |
delete address 3 LAUNDRESS LANE CAMBRIDGE ENGLAND CB2 1SD |
| 2016-01-07 |
insert address 3 LAUNDRESS LANE CAMBRIDGE CB2 1SD |
| 2016-01-07 |
insert company_previous_name DIAMENTECH LIMITED |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update name DIAMENTECH LIMITED => COGNETIVITY LTD |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-28 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 16 MILL LANE CAMBRIDGE CB2 1SB |
| 2015-12-07 |
insert address 3 LAUNDRESS LANE CAMBRIDGE ENGLAND CB2 1SD |
| 2015-12-07 |
update reg_address_care_of SINA HABIBI => null |
| 2015-12-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents COMPANY NAME CHANGED DIAMENTECH LIMITED
CERTIFICATE ISSUED ON 03/12/15 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
C/O SINA HABIBI
16 MILL LANE
CAMBRIDGE
CB2 1SB |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-10 => 2016-01-31 |
| 2015-01-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address INSTITUTE FOR MANUFACTURING ALAN REECE CHARLES BABBAGE ROAD CAMBRIDGE CB3 0FS |
| 2015-01-07 |
insert address 16 MILL LANE CAMBRIDGE CB2 1SB |
| 2015-01-07 |
update reg_address_care_of null => SINA HABIBI |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-04-10 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2015-05-08 => 2015-12-28 |
| 2014-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2014 FROM
INSTITUTE FOR MANUFACTURING ALAN REECE CHARLES BABBAGE ROAD
CAMBRIDGE
CB3 0FS |
| 2014-12-14 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI |
| 2014-06-07 |
delete address INSTITUTE FOR MANUFACTURING ALAN REECE CHARLES BABBAGE ROAD CAMBRIDGE UNITED KINGDOM CB3 0FS |
| 2014-06-07 |
insert address INSTITUTE FOR MANUFACTURING ALAN REECE CHARLES BABBAGE ROAD CAMBRIDGE CB3 0FS |
| 2014-06-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SEYED MEHDI HOSSEINI |
| 2014-05-12 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |