COGNITA HOLDINGS LIMITED

Company number 05281013

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(27 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(85 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
24 May 2023	AA01	Previous accounting period extended from 28 August 2022 to 31 August 2022	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Simon Graham Camby as a director on 15 September 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Andreas Tolpeit as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	(1 page)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(27 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(86 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
07 Oct 2021	AP01	Appointment of Lindsay Alexandra Smith as a director on 30 September 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Stuart Paul Millman as a director on 28 September 2021	(1 page)
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)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(27 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(84 pages)