ALG COGNITA LIMITED

Company number 06762201

Date	Type	Description	View / Download
26 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 242.6004	(6 pages)
03 Oct 2013	CERTNM	Company name changed the bushcraft group LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-08-31 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher Evans as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
27 Mar 2013	AP01	Appointment of Mr Nigel Miller as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Nigel Miller as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Michael Hoy as a director	(1 page)
12 Dec 2012	AD01	Registered office address changed from the Stable Block Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EH United Kingdom on 12 December 2012	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Apr 2012	AP03	Appointment of Mr Nigel Miller as a secretary	(1 page)
26 Apr 2012	AP01	Appointment of Nigel Miller as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Brian Key as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Jeremy Walsh as a director	(1 page)
26 Apr 2012	TM02	Termination of appointment of Michael Hoy as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
21 Nov 2011	TM01	Termination of appointment of Allan Johnson as a director	(1 page)
01 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Oct 2011	AP01	Appointment of Miss Alice Rosamund Hicks as a director	(2 pages)
10 Apr 2011	AP01	Appointment of Mr Allan Johnson as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 210	(4 pages)