KANTAR CONSULTING UK LIMITED

Company number 02285286

Date	Type	Description	View / Download
05 May 2020	MA	Memorandum and Articles of Association	(12 pages)
27 Apr 2020	MR01	Registration of charge 022852860004, created on 24 April 2020	(42 pages)
21 Apr 2020	AD01	Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9PD England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
24 Mar 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jan 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
15 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
21 Feb 2019	PSC02	Notification of Millward Brown Uk Limited as a person with significant control on 26 September 2018	(2 pages)
21 Feb 2019	PSC07	Cessation of Tempus Partners Limited as a person with significant control on 26 September 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Paul John Cowper as a director on 2 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Paul Andrew Mcgowan as a director on 1 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Jeremy Charles Cohen as a director on 1 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Henry William Arthur Tucker as a director on 1 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Ms Eunice Benedicto as a director on 1 October 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 10,064,501.05	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)