KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Simon John Hawkes as a director on 31 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Jun 2018	AP03	Appointment of Mr James Simon Boyes as a secretary on 15 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Jonathan Ricky Levy as a director on 15 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Jonathan Ricky Levy as a secretary on 15 June 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
17 Apr 2018	PSC02	Notification of Aimia Holdings Uk Limited as a person with significant control on 30 January 2018	(4 pages)
17 Apr 2018	PSC07	Cessation of Aimia Uk Limited as a person with significant control on 30 January 2018	(3 pages)
03 Apr 2018	AP01	Appointment of Mr James Simon Boyes as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Maria Southey as a director on 29 March 2018	(1 page)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2016 GBP 102,845,340	(7 pages)
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	(1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 115,393,503	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Grafton as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Tor Magne Lonnum as a director on 31 August 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
07 Feb 2017	TM01	Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 102,845,340 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.	(5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 101,988,506	(4 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 99,228,421	(6 pages)
05 May 2016	AP01	Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016	(2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 99,228,421.00	(4 pages)