COGNITA HOLDINGS LIMITED

05281013
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 27 Buy now
15 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 84 Buy now
15 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
15 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 27 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 85 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
24 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Change of particulars for director (Mrs Jayne Pinchbeck) 2 Buy now
21 Sep 2022 officers Appointment of director (Mr Simon Graham Camby) 2 Buy now
14 Jun 2022 officers Appointment of director (Kate Blunt) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Andreas Tolpeit) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Michael Uzielli) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Lindsay Alexandra Smith) 1 Buy now
28 Apr 2022 accounts Annual Accounts 27 Buy now
28 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 86 Buy now
28 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
28 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Lindsay Alexandra Smith) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Christopher Trevor Peter Jansen) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Stuart Paul Millman) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Michael John Drake) 1 Buy now
07 Oct 2021 officers Termination of appointment of director (Lindsay Alexandra Smith) 1 Buy now
27 Apr 2021 accounts Annual Accounts 27 Buy now
27 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 84 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 74 Buy now
05 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
05 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
14 May 2020 officers Appointment of director (Michael John Drake) 2 Buy now
14 May 2020 officers Appointment of director (Stuart Paul Millman) 2 Buy now
13 May 2020 officers Appointment of director (Lindsay Alexandra Smith) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 27 Buy now
20 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 71 Buy now
20 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
20 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Michael Uzielli) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Christopher Trevor Peter Jansen) 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 officers Appointment of director (Mrs Jayne Pinchbeck) 2 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
28 Nov 2018 officers Termination of appointment of director (Christian Ollig) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Edmund Alfred Lazarus) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Ulf Patrik Johnson) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Johannes Peter Huth) 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 officers Change of particulars for director (Michael Uzielli) 2 Buy now
20 Jun 2018 accounts Annual Accounts 25 Buy now
20 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 73 Buy now
29 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
29 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Edmund Alfred Lazarus) 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 officers Change of particulars for director (Christian Ollig) 3 Buy now
19 Feb 2018 officers Change of particulars for director (Mr Ulf Patrik Johnson) 2 Buy now
19 Feb 2018 officers Change of particulars for director (Mr Johannes Peter Huth) 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2018 officers Change of particulars for director (Michael Uzielli) 2 Buy now
29 Jan 2018 officers Change of particulars for director (Christopher Trevor Peter Jansen) 2 Buy now
30 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 Aug 2017 officers Termination of appointment of secretary (Kevin Mercer) 1 Buy now
19 May 2017 officers Change of particulars for director (Michael Uzielli) 2 Buy now
19 May 2017 officers Change of particulars for director (Michael Uzielli) 2 Buy now
19 May 2017 officers Change of particulars for secretary (Kevin Mercer) 1 Buy now
17 May 2017 officers Change of particulars for director (Christopher Trevor Peter Jansen) 2 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Termination of appointment of director (Rees Withers) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Dean Vincent John Villa) 1 Buy now
15 Feb 2017 officers Appointment of director (Michael Uzielli) 2 Buy now
06 Jan 2017 accounts Annual Accounts 27 Buy now
03 Jun 2016 officers Termination of appointment of director (David Pearce) 1 Buy now
16 Mar 2016 officers Appointment of secretary (Kevin Mercer) 2 Buy now
08 Mar 2016 annual-return Annual Return 10 Buy now
29 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
29 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
29 Feb 2016 insolvency Solvency Statement dated 26/02/16 4 Buy now
29 Feb 2016 resolution Resolution 2 Buy now
29 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Feb 2016 resolution Resolution 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Brian Farley Carroll) 1 Buy now
26 Feb 2016 officers Appointment of director (Mr Johannes Peter Huth) 2 Buy now
17 Feb 2016 officers Appointment of director (Dean Vincent John Villa) 2 Buy now
17 Feb 2016 officers Appointment of director (Mr David Pearce) 2 Buy now
17 Feb 2016 officers Appointment of director (Christopher Trevor Peter Jansen) 2 Buy now
05 Feb 2016 accounts Annual Accounts 70 Buy now
09 Sep 2015 capital Return of Allotment of shares 4 Buy now
14 Aug 2015 incorporation Memorandum Articles 17 Buy now
14 Aug 2015 resolution Resolution 3 Buy now
11 Aug 2015 capital Return of Allotment of shares 3 Buy now
03 Aug 2015 mortgage Registration of a charge 39 Buy now