KOGNITY UK LTD

Company number 10827541

Date	Type	Description	View / Download
01 Jul 2019	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 1 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
22 Feb 2019	AP01	Appointment of Mr Hugo Wernhoff as a director on 22 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Nadim Sebastian Sherif as a director on 22 February 2019	(1 page)
12 Feb 2019	AD03	Register(s) moved to registered inspection location 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL	(1 page)
12 Feb 2019	AD02	Register inspection address has been changed to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL	(1 page)
12 Feb 2019	AD01	Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 38 Chancery Lane London WC2A 1EN on 12 February 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
25 Jun 2018	CH01	Director's details changed for Mr Nadim Sebastian Sherif on 8 June 2018	(2 pages)
22 Jun 2018	PSC04	Change of details for Mr Hugo Wernhoff as a person with significant control on 1 June 2018	(2 pages)
22 Jun 2018	PSC04	Change of details for Mr Nicholas Karl Johansson as a person with significant control on 1 June 2018	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Nicholas Karl Johansson as a director on 29 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Nadim Sebastian Sherif as a director on 29 November 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from Suite 3 Wayside House Braunston Business Park London Road Braunston Northamptonshire NN11 7HB England to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 23 October 2017	(1 page)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Hugo Wernhoff as a person with significant control on 21 June 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	PSC01	Notification of Nicholas Karl Johansson as a person with significant control on 21 June 2017	(2 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
21 Jun 2017	AA01	Current accounting period extended from 30 June 2018 to 31 August 2018	(1 page)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1	(8 pages)