KOGNITIV EUROPE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 09/05/259 May 2025 | Registered office address changed to PO Box 4385, 07085018 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-09 |
| 06/03/256 March 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-28 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Megan Frances Shirley Mitchell as a director on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Mr. Mark Lerohl as a director on 2024-07-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Andrew Victor Cooper as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Appointment of Ms Megan Frances Shirley Mitchell as a director on 2023-12-06 |
| 13/12/2313 December 2023 | Termination of appointment of Simon Mark Nicoll as a director on 2023-12-06 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 04/05/234 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-14 |
| 14/02/2314 February 2023 | Director's details changed for Mr Simon Mark Nicoll on 2023-02-14 |
| 09/02/239 February 2023 | Appointment of Mr. Andrew Victor Cooper as a director on 2023-02-03 |
| 09/02/239 February 2023 | Termination of appointment of Matthew a Rosen as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Termination of appointment of Timothy David Collins as a director on 2021-12-16 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 16/07/2016 July 2020 | NOTIFICATION OF PSC STATEMENT ON 28/05/2020 |
| 07/07/207 July 2020 | CESSATION OF AIMIA HOLDINGS UK LIMITED AS A PSC |
| 22/06/2022 June 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 116043504.00 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5TH FLOOR, 80 STRAND LONDON WC2R 0NN ENGLAND |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN LEONARD |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BOYES |
| 21/06/1921 June 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 21/06/1921 June 2019 | SAIL ADDRESS CREATED |
| 05/06/195 June 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 116043503 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID COLLINS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR JAMES SIMON BOYES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF AIMIA UK LIMITED AS A PSC |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA HOLDINGS UK LIMITED |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR JAMES SIMON BOYES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 06/03/186 March 2018 | SECOND FILED SH01 - 28/11/16 STATEMENT OF CAPITAL GBP 102845340 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 6TH FLOOR 80 STRAND LONDON WC2R 0NN |
| 29/01/1829 January 2018 | 01/03/17 STATEMENT OF CAPITAL GBP 115393503 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED AIMIA FOREIGN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 12/01/1712 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 102845340 |
| 12/09/1612 September 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 101988506 |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 20/04/1620 April 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 99228421.00 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 15/01/1615 January 2016 | SECOND FILING FOR FORM SH01 |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | 21/10/13 STATEMENT OF CAPITAL GBP 94066865 |
| 24/11/1524 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 98728421 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 27/05/1527 May 2015 | ARTICLES OF ASSOCIATION |
| 27/05/1527 May 2015 | ALTER ARTICLES 12/05/2015 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 3RD FLOOR, 80 STRAND, LONDON, WC2R 0NN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 18/12/1418 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 96910358 |
| 04/04/144 April 2014 | 17/07/13 STATEMENT OF CAPITAL GBP 92828352.00 |
| 28/02/1428 February 2014 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 |
| 25/02/1425 February 2014 | 27/01/12 STATEMENT OF CAPITAL GBP 78644319.00 |
| 21/02/1421 February 2014 | SECOND FILING FOR FORM SH01 |
| 06/01/146 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 11/01/1311 January 2013 | 18/09/12 STATEMENT OF CAPITAL GBP 81099010 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 76794621.00 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINEY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR SIMON JOHN HAWKES |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED AEROPLAN FOREIGN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY HENDERSON ROSS / 23/11/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | PREVEXT FROM 30/11/2010 TO 30/12/2010 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATTISON |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 31837093 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED JOHN PATRICK HINEY |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MS KATHERINE LOUISE PATTISON |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR JONATHAN JAMES HARMAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSS |
| 06/01/106 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 30438535.00 |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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