COGITO TALENT LIMITED - History of Changes


DateDescription
2024-04-14 insert index_pages_linkeddomain cogitohr.com
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-14 delete about_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete address 53 Queen Charlotte Street Bristol BS1 4HQ United Kingdom
2024-03-14 delete career_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete casestudy_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete contact_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete index_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete service_pages_linkeddomain fifteenten.co.uk
2024-03-14 delete terms_pages_linkeddomain fifteenten.co.uk
2023-06-07 insert sic_code 70229 - Management consultancy activities other than financial management
2023-06-07 insert sic_code 73200 - Market research and public opinion polling
2023-06-07 insert sic_code 78300 - Human resources provision and management of human resources functions
2023-06-05 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-05 update statutory_documents ADOPT ARTICLES 17/05/2023
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-11-26 delete source_ip 35.197.246.17
2022-11-26 insert source_ip 34.89.43.204
2022-09-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-23 delete about_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete about_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete about_pages_linkeddomain cogitohiring.com
2022-09-23 delete career_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete career_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete career_pages_linkeddomain cogitohiring.com
2022-09-23 delete casestudy_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete casestudy_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete casestudy_pages_linkeddomain cogitohiring.com
2022-09-23 delete contact_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete contact_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete contact_pages_linkeddomain cogitohiring.com
2022-09-23 delete index_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete index_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete index_pages_linkeddomain cogitohiring.com
2022-09-23 delete terms_pages_linkeddomain cogito-employerbrand.com
2022-09-23 delete terms_pages_linkeddomain cogitoexcellence.com
2022-09-23 delete terms_pages_linkeddomain cogitohiring.com
2022-06-21 insert about_pages_linkeddomain cogitoexcellence.com
2022-06-21 insert career_pages_linkeddomain cogitoexcellence.com
2022-06-21 insert casestudy_pages_linkeddomain cogitoexcellence.com
2022-06-21 insert contact_pages_linkeddomain cogitoexcellence.com
2022-06-21 insert index_pages_linkeddomain cogitoexcellence.com
2022-06-21 insert terms_pages_linkeddomain cogitoexcellence.com
2022-04-13 update statutory_documents CESSATION OF MARK PAUL MUSCROFT AS A PSC
2022-02-07 delete about_pages_linkeddomain cogito-iheadhunt.com
2022-02-07 delete career_pages_linkeddomain cogito-iheadhunt.com
2022-02-07 delete casestudy_pages_linkeddomain cogito-iheadhunt.com
2022-02-07 delete contact_pages_linkeddomain cogito-iheadhunt.com
2022-02-07 delete index_pages_linkeddomain cogito-iheadhunt.com
2022-02-07 delete terms_pages_linkeddomain cogito-iheadhunt.com
2022-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-25 update statutory_documents 02/12/21 STATEMENT OF CAPITAL GBP 100
2021-12-14 update statutory_documents ALTER ARTICLES 02/12/2021
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC DREW / 02/12/2021
2021-12-02 delete index_pages_linkeddomain addtoany.com
2021-12-02 insert about_pages_linkeddomain cogito-iheadhunt.com
2021-12-02 insert about_pages_linkeddomain cogitohiring.com
2021-12-02 insert casestudy_pages_linkeddomain cogito-iheadhunt.com
2021-12-02 insert casestudy_pages_linkeddomain cogitohiring.com
2021-12-02 insert index_pages_linkeddomain cogito-iheadhunt.com
2021-12-02 insert index_pages_linkeddomain cogitohiring.com
2021-12-02 insert terms_pages_linkeddomain cogito-iheadhunt.com
2021-12-02 insert terms_pages_linkeddomain cogitohiring.com
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUSCROFT
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MUSCROFT
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-07 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-03 insert index_pages_linkeddomain addtoany.com
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-07 delete email un..@cogitotalent.com
2020-09-23 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-02 insert casestudy_pages_linkeddomain youtube.com
2020-04-03 delete source_ip 160.153.162.23
2020-04-03 insert source_ip 35.197.246.17
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW JENKINS / 13/01/2020
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LIGHTBURN / 13/01/2020
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MUSCROFT / 13/01/2020
2019-07-17 delete otherexecutives Mark Muscroft
2019-07-17 delete email ma..@cogitotalent.com
2019-07-17 delete person Mark Muscroft
2019-07-17 delete phone 07791 836157
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => null
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-24 insert general_emails co..@artisrecruitment.co.uk
2018-10-24 delete address St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2018-10-24 delete address St Brandon's House, 29 Great George Street, Bristol, BS1 5QT
2018-10-24 delete phone 0117 920 0125
2018-10-24 insert address 53 Queen Charlotte Street Bristol BS1 4HQ United Kingdom
2018-10-24 insert address 53 Queen Charlotte Street, Bristol, BS1 4HQ
2018-10-24 insert address St Brandon's House, 29 Great George St, Bristol, BS1 5QT
2018-10-24 insert email co..@artisrecruitment.co.uk
2018-10-24 insert email un..@cogitotalent.com
2018-10-24 insert email un..@artisrecruitment.co.uk
2018-10-24 insert phone 0117 456 3390
2018-10-24 update primary_contact St Brandon's House, 29 Great George Street, Bristol, BS1 5QT => 53 Queen Charlotte Street, Bristol, BS1 4HQ
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DREW / 12/07/2018
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-07 delete address ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2018-07-07 insert address 53 QUEEN CHARLOTTE STREET BRISTOL UNITED KINGDOM BS1 4HQ
2018-07-07 update reg_address_care_of COGITO TALENT LIMITED => null
2018-07-07 update registered_address
2018-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM C/O COGITO TALENT LIMITED ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-22 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW RHODRI JENKINS
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DREW
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LIGHTBURN
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL MUSCROFT
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-28 update statutory_documents 25/06/16 FULL LIST
2015-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date null => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-25 => 2017-03-31
2015-10-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-08 delete address ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL ENGLAND BS1 5QT
2015-08-08 insert address ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2015-08-08 insert sic_code 96090 - Other service activities n.e.c.
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date null => 2015-06-25
2015-08-08 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-16 update statutory_documents 25/06/15 FULL LIST
2015-05-07 delete address ST. BRANDONS HOUSE, 29 GREAT GEORGE STREET 29 GREAT GEORGE STREET BRISTOL ENGLAND BS1 5QT
2015-05-07 insert address ST. BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL ENGLAND BS1 5QT
2015-05-07 update registered_address
2015-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O COGITO TALENT LIMITED ST. BRANDONS HOUSE, 29 GREAT GEORGE STREET 29 GREAT GEORGE STREET BRISTOL BS1 5QT ENGLAND
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR MARC DREW
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MOGER
2014-06-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION