- Company Overview for KOGNITIV UK LTD (00648706)
- Filing history for KOGNITIV UK LTD (00648706)
- People for KOGNITIV UK LTD (00648706)
- Charges for KOGNITIV UK LTD (00648706)
- Registers for KOGNITIV UK LTD (00648706)
- More for KOGNITIV UK LTD (00648706)
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) |
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31 Jan 2019 | TM01 | Termination of appointment of Simon John Hawkes as a director on 31 January 2019 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Jun 2018 | MR04 | Satisfaction of charge 5 in full | |
18 Jun 2018 | AP03 | Appointment of Mr James Simon Boyes as a secretary on 15 June 2018 | |
18 Jun 2018 | TM02 | Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
05 Jun 2018 | PSC05 | Change of details for Aimia Foreign Holdings Uk Limited as a person with significant control on 8 November 2017 | |
03 Apr 2018 | AP01 | Appointment of Mr James Simon Boyes as a director on 29 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Maria Southey as a director on 29 March 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 14 February 2018 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | AP01 | Appointment of Mr Mark Grafton as a director on 31 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
07 Feb 2017 | TM01 | Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 | |
05 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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10 May 2016 | AP01 | Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of David Leslie Adams as a director on 31 March 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Mark Hounsell as a director on 27 January 2016 | |
31 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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10 Aug 2015 | TM01 | Termination of appointment of Mark David Grafton as a director on 10 August 2015 |