COGNITA UK BRAZIL HOLDINGS LIMITED

08102530
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 15 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 84 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 accounts Annual Accounts 15 Buy now
29 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 85 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
17 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 officers Change of particulars for director (Mrs Jayne Pinchbeck) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2022 officers Termination of appointment of director (Lindsay Alexandra Smith) 1 Buy now
14 Jun 2022 officers Appointment of director (Kate Blunt) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Michael Uzielli) 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Andreas Tolpeit) 2 Buy now
28 Apr 2022 accounts Annual Accounts 15 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 Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
28 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Jan 2022 capital Return of Allotment of shares 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 (Michael John Drake) 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 (Lindsay Alexandra Smith) 1 Buy now
11 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2021 accounts Annual Accounts 15 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 capital Return of Allotment of shares 4 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 accounts Annual Accounts 13 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
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 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
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Jan 2020 capital Return of Allotment of shares 3 Buy now
14 Jan 2020 capital Return of Allotment of shares 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2019 accounts Annual Accounts 13 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 Christopher Trevor Peter Jansen) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Michael Uzielli) 2 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2018 officers Appointment of director (Mrs Jayne Pinchbeck) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Dean Vincent John Villa) 1 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 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
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 accounts Annual Accounts 13 Buy now
15 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
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 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
26 Jan 2018 officers Change of particulars for director (Dean Vincent John Villa) 2 Buy now
18 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
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2017 capital Return of Allotment of shares 3 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
19 May 2017 officers Change of particulars for director (Michael Uzielli) 2 Buy now
19 May 2017 officers Change of particulars for director (Dean Vincent John Villa) 2 Buy now
17 May 2017 officers Change of particulars for director (Christopher Trevor Peter Jansen) 2 Buy now
06 Mar 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 accounts Annual Accounts 13 Buy now
09 Dec 2016 capital Return of Allotment of shares 3 Buy now
04 Nov 2016 capital Return of Allotment of shares 3 Buy now
02 Sep 2016 capital Return of Allotment of shares 3 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
21 Jun 2016 officers Appointment of director (Michael Uzielli) 2 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
17 Feb 2016 officers Appointment of director (Christopher Trevor Peter Jansen) 2 Buy now
05 Feb 2016 accounts Annual Accounts 13 Buy now
20 Jan 2016 officers Termination of appointment of director (Rees Withers) 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
04 Nov 2015 officers Appointment of director (Mr David Pearce) 2 Buy now
06 Oct 2015 capital Return of Allotment of shares 3 Buy now