COGNITA UK BRAZIL HOLDINGS LIMITED
Company number 08102530
- Company Overview for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
- Filing history for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
- People for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
- Charges for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
- More for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 10 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
| 10 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
| 10 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
| 10 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 29 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
| 29 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
| 29 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
| 29 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
| 17 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 January 2023
|
|
| 23 Sep 2022 | CH01 | Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 14 Jun 2022 | TM01 | Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Kate Blunt as a director on 1 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Michael Uzielli as a director on 1 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Andreas Tolpeit as a director on 1 June 2022 | |
| 28 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 31 August 2021 | |
| 28 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
| 28 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
| 28 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 January 2022
|
|
| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 14 January 2022
|
|
| 24 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
| 07 Oct 2021 | AP01 | Appointment of Lindsay Alexandra Smith as a director on 30 September 2021 |