COGNITA UK HOLDINGS LIMITED

Company number 06705043

Date	Type	Description	View / Download
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 3	(3 pages)
20 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(14 pages)
20 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)
12 Feb 2018	PSC02	Notification of Cognita Holdings 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)
19 Oct 2017	CS01	Confirmation statement made on 23 September 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)
06 Jan 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
07 Oct 2016	CS01	Confirmation statement made on 23 September 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)
07 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2015	(20 pages)
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
11 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 21/08/2015	(6 pages)