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COGNITA UK BRAZIL HOLDINGS LIMITED

Company number 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)
11 Aug 2015 MR01 Registration of charge 081025300001, created on 7 August 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 24,028,611
10 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 23,141,112
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 13,479,566
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 13,667,049
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015
22 Apr 2015 AUD Auditor's resignation
05 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2014
15 Jan 2015 TM01 Termination of appointment of Gary Narunsky as a director on 6 January 2015
03 Dec 2014 AA Full accounts made up to 31 August 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 12,779,550
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 12,026,995
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,156,979

Statement of capital on 2015-02-05
  • GBP 12,779,550
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015.
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 10,156,979
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 9,743,269
11 Feb 2014 AA Full accounts made up to 31 August 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
04 Sep 2012 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
12 Jun 2012 NEWINC Incorporation