ALG COGNITA LIMITED

Company number 06762201

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(19 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(85 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
09 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
10 Feb 2023	AP01	Appointment of Mr Oliver Charles William Williams as a director on 8 February 2023	(2 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 28 October 2022	(1 page)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(19 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(86 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	(1 page)
02 Feb 2022	AP01	Appointment of Michael John Drake as a director on 1 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Daniel Peter Ratcliffe as a director on 1 February 2022	(1 page)
02 Feb 2022	AP01	Appointment of Lindsay Alexandra Smith as a director on 1 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Stuart Stacy Rolland as a director on 1 February 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(19 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(84 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
02 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(19 pages)