COGNITA INTERNATIONAL HOLDINGS LIMITED

Company number 06242782

Date	Type	Description	View / Download
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)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2018	AP01	Appointment of Mrs Jayne Pinchbeck as a director on 10 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Dean Vincent John Villa as a director on 10 December 2018	(1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 13.07.2021.	(4 pages)
26 Oct 2018	MR04	Satisfaction of charge 062427820006 in full	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 062427820005 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
15 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(73 pages)
30 May 2018	AA	Accounts made up to 31 August 2017	(15 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)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13.07.2021.	(5 pages)
13 Feb 2018	PSC02	Notification of Cognita Limited as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 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)
18 Aug 2017	TM02	Termination of appointment of Kevin Mercer as a secretary on 31 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
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)