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COGNITA PIK BONDCO PLC
Filings

COGNITA PIK BONDCO PLC: Filings

    • Overview

    Company NameCOGNITA PIK BONDCO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09699749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COGNITA PIK BONDCO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Second filing of a statement of capital following an allotment of shares on Jul 23, 2015

    • Capital: GBP 50,000
    		7 pagesRP04SH01

    legacy

    		8 pagesRP04CS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jan 25, 2017Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 25/01/2017

    Appointment of Michael Uzielli as a director on Jun 17, 2016

    		2 pagesAP01

    Termination of appointment of David Pearce as a director on Apr 28, 2016

    		1 pagesTM01

    Appointment of Kevin Mercer as a secretary on Mar 02, 2016

    		2 pagesAP03

    Appointment of Christopher Trevor Peter Jansen as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Rees Withers as a director on Dec 14, 2015

    		1 pagesTM01

    Termination of appointment of Mark Andrew Adams as a director on Nov 02, 2015

    		1 pagesTM01

    Appointment of Mr David Pearce as a director on Nov 02, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		1 pagesCERT8A

    Statement of capital following an allotment of shares on Jul 23, 2015

    • Capital: GBP 50,000
    		3 pagesSH01

    Trading certificate for a public company

    		3 pagesSH50

    Current accounting period extended from Jul 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0