COGNITA UK BRAZIL HOLDINGS LIMITED

Company number 08102530

Date	Type	Description	View / Download
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 27,975,122	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(5 pages)
20 May 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(13 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 Christopher Trevor Peter Jansen on 6 February 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Michael Uzielli on 6 February 2019	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 27,975,121	(3 pages)
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 30 June 2018 GBP 27,975,120	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 27,975,119	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 27,975,118	(3 pages)
26 Oct 2018	MR04	Satisfaction of charge 081025300001 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
15 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(13 pages)
15 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)
13 Feb 2018	PSC02	Notification of Cognita Funding 1 Limited as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Michael Uzielli on 24 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Christopher Trevor Peter Jansen on 24 January 2018	(2 pages)

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