Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
CERTNM |
Company name changed cognyte software uk LIMITED\certificate issued on 23/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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22 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2023 |
TM01 |
Termination of appointment of David Abadi as a director on 1 December 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Ziv Haim Levi as a director on 1 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Gordon Smith as a director on 1 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Brian Beattie as a director on 1 December 2022
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15 Feb 2023 |
PSC07 |
Cessation of Cognyte Software Ltd as a person with significant control on 1 December 2022
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30 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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29 Apr 2021 |
PSC07 |
Cessation of Verint Systems Inc as a person with significant control on 1 February 2021
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29 Apr 2021 |
PSC02 |
Notification of Cognyte Software Ltd as a person with significant control on 1 February 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr David Abadi on 13 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Ziv Haim Levi on 13 April 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 241 Brooklands Road Weybridge KT13 0RH United Kingdom to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 1 March 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of David Peter Outram as a director on 20 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Alex Shipley as a director on 20 January 2021
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