COGNITA INTERNATIONAL HOLDINGS LIMITED

Company number 06242782

Date	Type	Description	View / Download
17 May 2017	CH01	Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 August 2016	(13 pages)
21 Jun 2016	AP01	Appointment of Michael Uzielli as a director on 17 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(5 pages)
03 Jun 2016	TM01	Termination of appointment of David Pearce as a director on 28 April 2016	(1 page)
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 2	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/02/2016	(2 pages)
29 Feb 2016	SH02	Consolidation of shares on 26 February 2016	(6 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolicdation 26/02/2016	(1 page)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)
05 Feb 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	(6 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Aug 2015	MR01	Registration of charge 062427820005, created on 7 August 2015	(8 pages)
11 Aug 2015	MR01	Registration of charge 062427820006, created on 7 August 2015	(30 pages)