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COGNITY UK LIMITED

Company number 09064577

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 10,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 EUR 10,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 10,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 EUR 10,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	CH02	Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015	View PDF Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	CH04	Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015	View PDF Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AD01	Registered office address changed from St Georges House Hanover Square London W1S 1HS England to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 3 February 2015	View PDF Registered office address changed from St Georges House Hanover Square London W1S 1HS England to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 3 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD01	Registered office address changed from 25 Eyre Court 3-21 Finchley Road London NW8 9TT to St Georges House Hanover Square London W1S 1HS on 9 January 2015	View PDF Registered office address changed from 25 Eyre Court 3-21 Finchley Road London NW8 9TT to St Georges House Hanover Square London W1S 1HS on 9 January 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 EUR 10,000	View PDF Incorporation Statement of capital on 2014-05-30 EUR 10,000 - link opens in a new window - 45 pages (45 pages)

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