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COGNITA UK HOLDINGS LIMITED

Company number 06705043

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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 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 85,425,053.34
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 79,736,853.34
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 79,376,837.34
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 76,422,505.34
31 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 20/12/2013
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 71,908,818.34
28 Jan 2015 TM01 Termination of appointment of Gary Narunsky as a director on 6 January 2015
03 Dec 2014 AA Full accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 73,785,680.34

Statement of capital on 2015-03-31
  • GBP 85,425,053.34
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 73,785,680.34
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2015
11 Feb 2014 AA Full accounts made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 71,231,993.34
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 65,303,933.34
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 65,080,489.34
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 61,648,360.76
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 61,104,449.02
14 Mar 2013 CH01 Director's details changed for Mr Edmund Alfred Lazarus on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr Edmund Alfred Lazarus on 14 March 2013
30 Jan 2013 AA Full accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 45,936,484.54
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 39,618,982.54
21 Mar 2012 AA Full accounts made up to 31 August 2011