Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2011 TM01 Termination of appointment of Katherine Pattison as a director
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 31,837,093
  • ANNOTATION Clarification a Second filed SH01 is registered on 15/01/2016
17 Jan 2010 AP01 Appointment of John Patrick Hiney as a director
16 Jan 2010 AP01 Appointment of Mr Jonathan James Harman as a director
16 Jan 2010 AP01 Appointment of Ms Katherine Louise Pattison as a director
13 Jan 2010 TM01 Termination of appointment of Simon Hawkes as a director
13 Jan 2010 TM01 Termination of appointment of Jeremy Ross as a director
13 Jan 2010 TM01 Termination of appointment of Mark Grafton as a director
13 Jan 2010 TM01 Termination of appointment of Rupert Duchesne as a director
13 Jan 2010 AP01 Appointment of Mr Mark Hounsell as a director
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 30,438,535.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 15/01/2016
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)