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COGNITA BONDCO PARENT LIMITED

Company number 09669246

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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)
08 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
14 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
14 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
14 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
26 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no 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
23 Sep 2022 CH01 Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021
25 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
14 Jun 2022 AP01 Appointment of Mr Andreas Tolpeit as a director on 1 June 2022
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
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
07 Oct 2021 AP01 Appointment of Lindsay Alexandra Smith as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Stuart Paul Millman as a director on 28 September 2021
07 Oct 2021 TM01 Termination of appointment of Michael John Drake as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Lindsay Alexandra Smith as a director on 24 September 2021