Founded in 2015, Cognita Bondco Parent Ltd has its registered office in Milton Keynes, it's status is listed as "Active". We don't currently know the number of employees at Cognita Bondco Parent Ltd. There is only one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCER, Kevin | 02 March 2016 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| PARENT_ACC - N/A | 22 September 2020 | |
| AGREEMENT2 - N/A | 05 September 2020 | |
| GUARANTEE2 - N/A | 05 September 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| CS01 - N/A | 16 July 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| MR04 - N/A | 25 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC09 - N/A | 13 February 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| CS01 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH03 - Change of particulars for secretary | 19 May 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AA01 - Change of accounting reference date | 17 March 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 February 2016 | |
| SH19 - Statement of capital | 29 February 2016 | |
| CAP-SS - N/A | 29 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| MR01 - N/A | 03 August 2015 | |
| AA01 - Change of accounting reference date | 13 July 2015 | |
| NEWINC - New incorporation documents | 03 July 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
