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COGNITA TOPCO LIMITED

Company number FC031476

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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)
20 Sep 2022 OSTM01 Termination of appointment of Lindsay Alexandra Smth as a director on 1 June 2022
20 Sep 2022 OSTM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 30 September 2021
20 Sep 2022 OSAP01 Appointment of Kate Blunt as a director on 1 June 2022
20 Sep 2022 OSAP01 Appointment of Andreas Tolpeit as a director on 1 June 2022
20 Sep 2022 OSAP01 Appointment of Lindsay Alexandra Smth as a director on 30 September 2021
20 Sep 2022 OSAP01 Appointment of Jayne Pinchbeck as a director on 1 June 2022
20 Sep 2022 OSTM01 Termination of appointment of Michael Uzielli as a director on 1 June 2022
09 Feb 2019 OSTM01 Termination of appointment of Johannes Peter Huth as a director on 25 October 2018
09 Feb 2019 OSTM01 Termination of appointment of Steven Davis Black as a director on 25 October 2018
09 Feb 2019 OSTM01 Termination of appointment of Edmund Alfred Lazarus as a director on 25 October 2018
09 Feb 2019 OSTM01 Termination of appointment of Christian Ollig as a director on 25 October 2018
09 Feb 2019 OSAP01 Appointment of Mr Michael Uzielli as a director on 25 October 2018
09 Feb 2019 OSAP01 Appointment of Mr Christopher Trevor Peter Jansen as a director on 25 October 2018
22 Apr 2017 OSAP01 Appointment of Steven Davis Black as a director on 31 March 2016
21 Apr 2017 OSAP01 Appointment of Mr Johannes Peter Huth as a director on 30 March 2016
21 Apr 2017 OSTM01 Termination of appointment of Ulf Patrik Johnson as a director on 15 February 2016
21 Apr 2017 OSTM01 Termination of appointment of Brian Farley Carroll as a director on 22 March 2016
20 Sep 2013 OSCH02 Details changed for an overseas company - Ic Change 29/08/13
20 Sep 2013 OSCC01 Alteration of constitutional documents on 29 August 2013
20 Sep 2013 OSCC01 Alteration of constitutional documents on 29 August 2013
07 Aug 2013 OS-PAR Appointment at registration for BR016544 - person authorised to represent, Johnson Ulf Patrik Michelin House 81 Fulham Road London Uksw3 6rd
07 Aug 2013 OS-PAR Appointment at registration for BR016544 - person authorised to represent, Ollig Christian 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad
07 Aug 2013 OS-PAR Appointment at registration for BR016544 - person authorised to represent, Carroll Brian Farley 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad
07 Aug 2013 OS-PAR Appointment at registration for BR016544 - person authorised to represent, Lazarus Edmund Alfred Michelin House 81 Fulham Road London Uksw3 6rd
07 Aug 2013 OSIN01 Registration of a UK establishment of an overseas company