COGNITA UK BRAZIL HOLDINGS LIMITED

Company number 08102530

Date	Type	Description	View / Download
07 Oct 2021	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Michael John Drake as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Stuart Paul Millman as a director on 28 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 24 September 2021	(1 page)
11 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2020 GBP 27,975,128	(4 pages)
01 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(5 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(15 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(84 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 27,975,128 ANNOTATION Clarification a second filed SH01 was registered on 11/08/21	(4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 27,975,129	(3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 27,975,127	(3 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(13 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)
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(5 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)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 27,975,126	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 27,975,125	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 27,975,124	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 27,975,123	(3 pages)

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