COGNITA BONDCO PARENT LIMITED

Company number 09669246

Date	Type	Description	View / Download
13 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 13 February 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Christopher Trevor Peter Jansen on 24 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Michael Uzielli on 24 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Dean Vincent John Villa on 24 January 2018	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Kevin Mercer as a secretary on 31 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
19 May 2017	CH01	Director's details changed for Michael Uzielli on 15 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Dean Vincent John Villa on 15 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for Michael Uzielli on 15 May 2017	(2 pages)
19 May 2017	CH03	Secretary's details changed for Kevin Mercer on 15 May 2017	(1 page)
17 May 2017	CH01	Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 August 2016	(67 pages)
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
21 Jun 2016	AP01	Appointment of Michael Uzielli as a director on 17 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of David Pearce as a director on 28 April 2016	(1 page)
24 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(62 pages)
17 Mar 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 August 2015	(1 page)
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 1	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/02/2016	(2 pages)
29 Feb 2016	SH02	Consolidation of shares on 26 February 2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/02/2016	(1 page)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)