KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

Date	Type	Description	View / Download
25 May 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
09 Dec 2020	AP01	Appointment of Mr Simon Mark Nicoll as a director on 4 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Edouard Dong Vo-Quang as a director on 18 June 2020	(1 page)
07 Dec 2020	AP01	Appointment of Mr Matthew a Rosen as a director on 4 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Kevin H Gross as a director on 4 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 18 June 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Steven Leonard as a director on 18 June 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
16 Jul 2020	PSC08	Notification of a person with significant control statement	(3 pages)
07 Jul 2020	PSC07	Cessation of Aimia Holdings Uk Limited as a person with significant control on 28 May 2020	(3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 116,043,504.00	(4 pages)
01 Nov 2019	AD01	Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 November 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of James Simon Boyes as a director on 28 June 2019	(1 page)
16 Jul 2019	AP01	Appointment of Martin William Gordon Palmer as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Steven Leonard as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Jason Antony Reader as a director on 28 June 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jun 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
21 Jun 2019	AD02	Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
21 Jun 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 June 2019	(2 pages)
21 Jun 2019	TM02	Termination of appointment of James Simon Boyes as a secretary on 12 June 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 116,043,503	(3 pages)
08 May 2019	TM01	Termination of appointment of Mark Grafton as a director on 3 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Timothy David Collins as a director on 3 May 2019	(2 pages)