COGNITA MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/06/253 June 2025 | |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 23/09/2223 September 2022 | Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17 |
| 07/10/217 October 2021 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Lindsay Alexandra Smith as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Michael John Drake as a director on 2021-09-30 |
| 07/10/217 October 2021 | Termination of appointment of Stuart Paul Millman as a director on 2021-09-28 |
| 07/10/217 October 2021 | Termination of appointment of Lindsay Alexandra Smith as a director on 2021-09-24 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED STUART PAUL MILLMAN |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MICHAEL JOHN DRAKE |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR PETER JANSEN / 06/02/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL UZIELLI / 06/02/2019 |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS JAYNE PINCHBECK |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REES WITHERS |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 05/10/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 301 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 24/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 24/01/2018 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN MERCER |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 15/05/2017 |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MERCER / 15/05/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 15/05/2017 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED REES WITHERS |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MICHAEL UZIELLI |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 16/03/1616 March 2016 | SECRETARY APPOINTED KEVIN MERCER |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REES WITHERS |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 09/09/159 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 300 |
| 12/08/1512 August 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 200 |
| 03/08/153 August 2015 | ADOPT ARTICLES 21/07/2015 |
| 13/07/1513 July 2015 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 03/07/153 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 03/07/153 July 2015 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
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