KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

Date	Type	Description	View / Download
07 Apr 2016	TM01	Termination of appointment of David Leslie Adams as a director on 31 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Mark Hounsell as a director on 27 January 2016	(1 page)
03 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2014	(22 pages)
03 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013	(22 pages)
27 Jan 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/11/2015 and has an allotment date of 05/10/2015	(6 pages)
15 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/08/2014 and has an allotment date of 15/07/2014	(6 pages)
15 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/03/2010 and has an allotment date of 22/12/2009	(6 pages)
15 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/01/2010 and has an allotment date from 09/04/2009 to 10/04/2009	(6 pages)
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 98,728,421	(6 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 98,728,421 ANNOTATION Clarification a Second filed SH01 is registered on 15/01/2016	(4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 94,066,865	(5 pages)
10 Aug 2015	AP01	Appointment of Mrs Maria Southey as a director on 10 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Mark David Grafton as a director on 10 August 2015	(1 page)
27 May 2015	MA	Memorandum and Articles of Association	(9 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jan 2015	AP03	Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from , 3rd Floor, 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 6 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 96,910,358 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016	(7 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 96,910,358 ANNOTATION Clarification a Second filed SH01 is registered on 15/01/2016	(5 pages)