COGNITA FINANCING PLC

Company number 09670318

Date	Type	Description	View / Download
26 Jan 2018	CH01	Director's details changed for Dean Vincent John Villa on 24 January 2018	(2 pages)
17 Jan 2018	AA	Full accounts made up to 31 August 2017	(23 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 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 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)
06 Jan 2017	AA	Full accounts made up to 31 August 2016	(20 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)
04 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 10/07/2015	(6 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
03 Aug 2015	MR01	Registration of charge 096703180001, created on 31 July 2015	(39 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jul 2015	CERT8A	Commence business and borrow	(1 page)
14 Jul 2015	SH50	Trading certificate for a public company	(3 pages)
13 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 August 2016	(1 page)