COGNITA FUNDING 1 LIMITED: Filings

  • Overview

    Company NameCOGNITA FUNDING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06796667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COGNITA FUNDING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    17 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesRP01SH01

    Appointment of Paul Frayne-Johnson as a director on Apr 21, 2026

    2 pagesAP01

    Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on Apr 21, 2026

    2 pagesAP01

    Termination of appointment of Andreas Tolpeit as a director on Mar 24, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 49
    3 pagesSH01

    Confirmation statement made on Jan 18, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 48
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 47
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 45
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 46
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 01, 2026Replaced Replacement SH01 was registered 01/06/2026 as the original contained an error

    Director's details changed for Kate Ellen Blunt on Nov 26, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 44
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 43
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 42
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 41
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    18 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 18, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 40
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0