COGNITA FUNDING 1 LIMITED

Company number 06796667

Date	Type	Description	View / Download
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(17 pages)
22 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)
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)
28 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(5 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 24	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 23	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 22	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 21	(3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 20	(3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 19	(3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 18	(3 pages)
20 May 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(18 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)
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)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 17	(3 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 16	(3 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 15	(3 pages)