COGNITA UK BRAZIL HOLDINGS LIMITED
Company number 08102530
- Company Overview for COGNITA UK BRAZIL HOLDINGS LIMITED (08102530)
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| 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) |
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| 26 Jan 2018 | CH01 | Director's details changed for Dean Vincent John Villa on 24 January 2018 | |
| 18 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 11 September 2017
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| 18 Aug 2017 | TM02 | Termination of appointment of Kevin Mercer as a secretary on 31 July 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 23 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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| 19 May 2017 | CH01 | Director's details changed for Michael Uzielli on 15 May 2017 | |
| 19 May 2017 | CH03 | Secretary's details changed for Kevin Mercer on 15 May 2017 | |
| 19 May 2017 | CH01 | Director's details changed for Michael Uzielli on 15 May 2017 | |
| 19 May 2017 | CH01 | Director's details changed for Dean Vincent John Villa on 15 May 2017 | |
| 17 May 2017 | CH01 | Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017 | |
| 06 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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| 06 Jan 2017 | AA | Full accounts made up to 31 August 2016 | |
| 09 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 28 November 2016
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| 04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 12 September 2016
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| 02 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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| 04 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 21 Jun 2016 | AP01 | Appointment of Michael Uzielli as a director on 17 June 2016 | |
| 03 Jun 2016 | TM01 | Termination of appointment of David Pearce as a director on 28 April 2016 | |
| 16 Mar 2016 | AP03 | Appointment of Kevin Mercer as a secretary on 2 March 2016 | |
| 17 Feb 2016 | AP01 | Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015 | |
| 05 Feb 2016 | AA | Full accounts made up to 31 August 2015 | |
| 20 Jan 2016 | TM01 | Termination of appointment of Rees Withers as a director on 14 December 2015 | |
| 12 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 23 November 2015
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| 04 Nov 2015 | AP01 | Appointment of Mr David Pearce as a director on 2 November 2015 | |
| 06 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 28 July 2015
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