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Dato Capital United Kingdom

Kognitio Holdings LTD

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Reports

Extended Company Report with Annual Accounts KOGNITIO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data KOGNITIO HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Trade Debtors£20,681 0%

PINCO 1827 LIMITED
KOGNITIO LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04546837
Record last updated Thursday, April 23, 2020 2:43:54 AM UTC
Official Address 3 Waterside Park Cookham Road Binfield With Warfield
There are 8 companies registered at this street
Postal Code RG121RB
Sector Business and domestic software development

Charts

Visits

KOGNITIO HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2020 Resignation of one Secretary (a man) 2127... Resignation of one Secretary (a man) 2127...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 2127... Resignation of one Director (a man) 2127...
Registry Oct 18, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 18, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2016 Appointment of a man as Secretary 2127... Appointment of a man as Secretary 2127...
Financials Mar 2, 2015 Annual accounts Annual accounts
Registry Oct 10, 2014 Annual return Annual return
Registry Apr 28, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Oct 18, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Registry Oct 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Appointment of a man as Director and Computer Scientist Appointment of a man as Director and Computer Scientist
Registry Sep 6, 2012 Resignation of one Investor/Managing Director and one Director (a man) Resignation of one Investor/Managing Director and one Director (a man)
Registry Sep 6, 2012 Appointment of a man as Director and Computer Scientist Appointment of a man as Director and Computer Scientist
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Change of particulars for director 4546... Change of particulars for director 4546...
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Appointment of a man as Director and Investor/Managing Director Appointment of a man as Director and Investor/Managing Director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 27, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2008 Appointment of a man as Secretary 4546... Appointment of a man as Secretary 4546...
Registry Dec 2, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 29, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Financials Sep 26, 2007 Annual accounts 4546... Annual accounts 4546...
Registry Sep 26, 2007 Annual return Annual return
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2005 Annual return Annual return
Registry Nov 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 19, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 12, 2005 Shares agreement Shares agreement
Registry Sep 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4546... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4546...
Registry Sep 12, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2005 Company name change Company name change
Registry Sep 6, 2005 Change of name certificate Change of name certificate
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Aug 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2005 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Dec 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2004 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Financials Dec 30, 2003 Annual accounts 4546... Annual accounts 4546...
Registry Oct 8, 2003 Annual return Annual return
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Resignation of a secretary Resignation of a secretary

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