COGNITA FINANCING PLC

Company number 09670318

Date	Type	Description	View / Download
07 Oct 2021	TM01	Termination of appointment of Michael John Drake as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 24 September 2021	(1 page)
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	(18 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)
14 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
27 May 2020	AA	Full accounts made up to 31 August 2019	(20 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)
13 Dec 2018	AA	Full accounts made up to 31 August 2018	(22 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 096703180001 in full	(1 page)
05 Oct 2018	CH01	Director's details changed for Michael Uzielli on 5 October 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
14 Feb 2018	PSC02	Notification of Cognita Bondco Parent Limited as a person with significant control on 13 February 2018	(2 pages)
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)