COGNIS HOLDINGS UK LIMITED

Company number 04640255

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 1	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital contribution reserve 12/02/2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,999,999	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2,999,999	(6 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
04 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2011	AD01	Registered office address changed from Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011	(1 page)
14 Sep 2011	AP01	Appointment of Mr Torben Berlin Jensen as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)

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