COGNITA LIMITED

Company number 05280910

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 3	(3 pages)
26 Oct 2018	MR04	Satisfaction of charge 052809100006 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
22 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(24 pages)
21 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(73 pages)
29 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
29 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
13 Feb 2018	PSC02	Notification of Cognita Uk Holdings Limited as a person with significant control on 13 February 2018	(2 pages)
13 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 13 February 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Michael Uzielli on 24 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Christopher Trevor Peter Jansen on 24 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Dean Vincent John Villa on 24 January 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 2	(3 pages)
18 Aug 2017	TM02	Termination of appointment of Kevin Mercer as a secretary on 31 July 2017	(1 page)
19 May 2017	CH01	Director's details changed for Michael Uzielli on 15 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Michael Uzielli on 15 May 2017	(2 pages)
19 May 2017	CH03	Secretary's details changed for Kevin Mercer on 15 May 2017	(1 page)
19 May 2017	CH01	Director's details changed for Dean Vincent John Villa on 15 May 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
21 Jun 2016	AP01	Appointment of Michael Uzielli as a director on 17 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of David Pearce as a director on 28 April 2016	(1 page)

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