COGNITA UK BRAZIL HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOGNITA UK BRAZIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08102530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COGNITA UK BRAZIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    14 pagesAA

    legacy

    94 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Paul Lawrence 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 Nov 25, 2025

    • Capital: GBP 27,975,135
    3 pagesSH01

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

    2 pagesCH01

    Confirmation statement made on Jun 12, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    14 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 27,975,134
    3 pagesSH01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    15 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 12, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    15 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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