COGNITA FUNDING 1 LIMITED

Company number 06796667

Date	Type	Description	View / Download
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)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 11	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 14	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 13	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 12	(3 pages)
26 Oct 2018	MR04	Satisfaction of charge 067966670002 in full	(1 page)
26 Oct 2018	MR04	Satisfaction of charge 067966670001 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
21 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(16 pages)
21 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)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
30 Jan 2018	PSC02	Notification of Cognita Holdings Limited as a person with significant control on 24 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Michael Uzielli on 24 January 2018	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 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)
14 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2017 GBP 10.00	(7 pages)
14 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2017 GBP 9.00	(7 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 8.00	(4 pages)
31 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2017 GBP 9.00	(7 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2017	(4 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2017 and on 14/11/2017	(4 pages)