COGNITA MIDCO LIMITED

Company number 09669626

Date	Type	Description	View / Download
08 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 301	(3 pages)
29 Jan 2018	CH01	Director's details changed for Michael Uzielli on 24 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Christopher Trevor Peter Jansen 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	CH03	Secretary's details changed for Kevin Mercer on 15 May 2017	(1 page)
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)
17 May 2017	CH01	Director's details changed for Christopher Trevor Peter Jansen on 15 May 2017	(2 pages)
21 Mar 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
15 Feb 2017	AP01	Appointment of Rees Withers as a director on 12 February 2017	(2 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)
16 Mar 2016	AP03	Appointment of Kevin Mercer as a secretary on 2 March 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Mark Andrew Adams as a director on 2 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 300	(4 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 200	(3 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	(1 page)