COGNITA INTERNATIONAL HOLDINGS LIMITED

Company number 06242782

Date	Type	Description	View / Download
13 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2018	(5 pages)
13 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2019	(7 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 4.00	(6 pages)
13 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2017 GBP 3.00	(6 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 4	(3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 13.07.2021.	(4 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(18 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)
05 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(16 pages)
05 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)
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(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)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.07.2021.	(6 pages)
22 May 2019	CH04	Secretary's details changed for Emw Secretaries Limited on 21 May 2019	(1 page)
20 May 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(16 pages)
20 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(71 pages)
20 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
20 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)