COGNITA BONDCO PARENT LIMITED: Filings

  • Overview

    Company NameCOGNITA BONDCO PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09669246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COGNITA BONDCO PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Manuel Barrallat Martinez De Osaba on Apr 21, 2026

    2 pagesCH01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesCH01

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    27 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    24 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    23 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Jayne Pinchbeck on May 17, 2021

    2 pagesCH01

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andreas Tolpeit as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Lindsay Alexandra Smith as a director on Jun 01, 2022

    1 pagesTM01

    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