COGITALGROUP IP LIMITED
BRISTOL COGITAL GROUP LIMITED MARFLEET LIMITED

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 09448178
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 094481780001, created on 30 March 2017; Registration of charge 094481780002, created on 30 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 28/03/2017 . The most likely internet sites of COGITALGROUP IP LIMITED are www.cogitalgroupip.co.uk, and www.cogitalgroup-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cogitalgroup Ip Limited is a Private Limited Company. The company registration number is 09448178. Cogitalgroup Ip Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Cogitalgroup Ip Limited is 11th Floor Whitefriars Lewins Mead Bristol United Kingdom Bs1 2nt. . CONNOLLY, John Patrick is a Director of the company. ROURKE, Matthew Joseph is a Director of the company. TOEPFER, Thorsten is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CONNOLLY, John Patrick
Appointed Date: 19 February 2015
75 years old
Director
ROURKE, Matthew Joseph
Appointed Date: 19 February 2015
54 years old
Director
TOEPFER, Thorsten
Appointed Date: 19 February 2015
47 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COGITALGROUP IP LIMITED Events

11 Apr 2017
Registration of charge 094481780001, created on 30 March 2017
11 Apr 2017
Registration of charge 094481780002, created on 30 March 2017
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 28/03/2017
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Nov 2016
Accounts for a small company made up to 29 February 2016
...
... and 1 more events
24 Apr 2016
Change of name notice
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
08 Oct 2015
Company name changed marfleet LIMITED\certificate issued on 08/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
08 Oct 2015
Change of name notice
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COGITALGROUP IP LIMITED Charges

30 March 2017
Charge code 0944 8178 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: Eu trademark registration number 014597926…
30 March 2017
Charge code 0944 8178 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…

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