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COGNITA UK BRAZIL HOLDINGS LIMITED

Company number 08102530

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2025	CH01	Director's details changed for Kate Blunt on 26 November 2025	View PDF Director's details changed for Kate Blunt on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	CS01	Confirmation statement made on 12 June 2025 with updates	View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 August 2024	View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 14 pages (14 pages)
03 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 88 pages (88 pages)
03 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
03 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
27 May 2025	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 27,975,134	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 27,975,134 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 84 pages (84 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
29 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 85 pages (85 pages)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 27,975,133	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 27,975,133 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	View PDF Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Kate Blunt as a director on 1 June 2022	View PDF Appointment of Kate Blunt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Andreas Tolpeit as a director on 1 June 2022	View PDF Appointment of Mr Andreas Tolpeit as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)

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COGNITA UK BRAZIL HOLDINGS LIMITED

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