KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

Date	Type	Description	View / Download
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 92,828,352.00	(4 pages)
28 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012	(20 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 78,644,319.00	(4 pages)
21 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/09/2012	(6 pages)
06 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 92,828,352 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
12 Jun 2013	AP01	Appointment of Mr Jan-Pieter Lips as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 81,099,010 ANNOTATION A second filed SH01 was registered on 21/02/2014	(5 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2014	(7 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 76,794,621.00	(4 pages)
23 Jan 2012	AP01	Appointment of Mr Jeremy Henderson-Ross as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Simon John Hawkes as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr David Johnston as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of John Hiney as a director	(1 page)
23 Jan 2012	TM01	Termination of appointment of Jonathan Harman as a director	(1 page)
19 Jan 2012	CERTNM	Company name changed aeroplan foreign holdings uk LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-16	(2 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
01 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
01 Dec 2011	CH03	Secretary's details changed for Jeremy Henderson Ross on 23 November 2011	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 December 2010	(1 page)
10 Aug 2011	AP01	Appointment of Mr Mark Grafton as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Mark David Grafton as a director	(2 pages)