- Company Overview for COGNITA BONDCO PARENT LIMITED (09669246)
- Filing history for COGNITA BONDCO PARENT LIMITED (09669246)
- People for COGNITA BONDCO PARENT LIMITED (09669246)
- Charges for COGNITA BONDCO PARENT LIMITED (09669246)
- More for COGNITA BONDCO PARENT LIMITED (09669246)
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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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 |