COGNITA BONDCO PARENT LIMITED

Company number 09669246

Date	Type	Description	View / Download
12 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(23 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(84 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(19 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(74 pages)
05 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
05 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
14 May 2020	AP01	Appointment of Michael John Drake as a director on 6 May 2020	(2 pages)
14 May 2020	AP01	Appointment of Stuart Paul Millman as a director on 6 May 2020	(2 pages)
13 May 2020	AP01	Appointment of Lindsay Alexandra Smith as a director on 6 May 2020	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
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)
17 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	(71 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)
25 Oct 2018	MR04	Satisfaction of charge 096692460001 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(72 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 2	(3 pages)
13 Feb 2018	PSC02	Notification of Cognita Midco Limited as a person with significant control on 13 February 2018	(2 pages)