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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)
17 Feb 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	View PDF Termination of appointment of Rees Withers as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM01	Termination of appointment of Mark Andrew Adams as a director on 2 November 2015	View PDF Termination of appointment of Mark Andrew Adams as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	View PDF Appointment of Mr David Pearce as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Aug 2015	MR01	Registration of charge 096692460001, created on 31 July 2015	View PDF Registration of charge 096692460001, created on 31 July 2015 - link opens in a new window - 39 pages (39 pages)
13 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	View PDF Current accounting period extended from 31 July 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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