COGNITA UK HOLDINGS LIMITED

Company number 06705043

Date	Type	Description	View / Download
10 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/05/2015	(6 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 88,408,851.34	(4 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 1	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 26/02/2016	(2 pages)
29 Feb 2016	SH02	Consolidation of shares on 26 February 2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 26/02/2016	(1 page)
17 Feb 2016	AP01	Appointment of Christopher Trevor Peter Jansen as a director on 14 December 2015	(2 pages)
05 Feb 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
21 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 88,901,811.17 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2016	(10 pages)
13 Oct 2015	AP01	Appointment of Dean Vincent John Villa as a director on 9 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Ulf Patrik Johnson as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Joy Bainville as a director on 9 October 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 88,901,811.17 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2016	(5 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2015	MR01	Registration of charge 067050430003, created on 7 August 2015	(8 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 88,901,810.17 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2016	(4 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)