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COGNITA FUNDING 1 LIMITED

Company number 06796667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
14 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 84 pages (84 pages)
14 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 39	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 39 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 38	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 38 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 38	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 38 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 37	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 37 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 37 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 and again on 26/01/24	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 37 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 and again on 26/01/24 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 85 pages (85 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 36	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 36 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 35	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 35 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 34	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 34 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 33	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 33 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 34 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 34 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 33 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 33 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	View PDF Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	View PDF Appointment of Kate Blunt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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COGNITA FUNDING 1 LIMITED

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