COGNITA LIMITED

Company number 05280910

Date	Type	Description	View / Download
07 Oct 2021	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Stuart Paul Millman as a director on 28 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Michael John Drake as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 24 September 2021	(1 page)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(26 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(84 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(23 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(74 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
14 May 2020	AP01	Appointment of Michael John Drake as a director on 6 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Stuart Paul Millman as a director on 6 May 2020	(2 pages)
13 May 2020	AP01	Appointment of Lindsay Alexandra Smith as a director on 6 May 2020	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
21 May 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(25 pages)
21 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(71 pages)
21 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
21 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
07 Mar 2019	CH01	Director's details changed for Mr Michael Uzielli on 6 February 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Christopher Trevor Peter Jansen on 6 February 2019	(2 pages)
26 Feb 2019	MR01	Registration of charge 052809100007, created on 21 February 2019	(64 pages)
11 Dec 2018	AP01	Appointment of Mrs Jayne Pinchbeck as a director on 10 December 2018	(2 pages)

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