Cognita Uk Brazil Holdings Ltd was registered on 12 June 2012 with its registered office in Milton Keynes in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is only one director listed for this business at Companies House.
| 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 | 23 June 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| PARENT_ACC - N/A | 20 May 2019 | |
| GUARANTEE2 - N/A | 20 May 2019 | |
| AGREEMENT2 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| MR04 - N/A | 26 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| PARENT_ACC - N/A | 15 June 2018 | |
| AGREEMENT2 - N/A | 29 May 2018 | |
| GUARANTEE2 - N/A | 29 May 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC09 - N/A | 12 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 | |
| SH01 - Return of Allotment of shares | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| SH01 - Return of Allotment of shares | 23 June 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 | 19 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| SH01 - Return of Allotment of shares | 09 December 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 02 September 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| SH01 - Return of Allotment of shares | 12 January 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| MR01 - N/A | 11 August 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| RP04 - N/A | 10 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| AUD - Auditor's letter of resignation | 22 April 2015 | |
| RP04 - N/A | 05 February 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 05 November 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA01 - Change of accounting reference date | 04 September 2012 | |
| NEWINC - New incorporation documents | 12 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
