COGNITA UK MEXICO HOLDINGS LIMITED

Company number 07321845

Date	Type	Description	View / Download
10 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	(5 pages)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(84 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
26 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	(5 pages)
29 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(85 pages)
29 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	(2 pages)
05 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	(1 page)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr Andreas Tolpeit as a director on 1 June 2022	(2 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	(5 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(86 pages)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
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 Michael John Drake 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 Lindsay Alexandra Smith as a director on 24 September 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)