GFK RETAIL AND TECHNOLOGY UK LTD

Company number 02450463

Date	Type	Description	View / Download
11 Jan 2019	TM01	Termination of appointment of Alexander Pfann as a director on 11 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Philip Offord as a director on 11 January 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Mar 2018	TM01	Termination of appointment of Ivar Reimer Michaelsen as a director on 9 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,025,305.00	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Oct 2016	TM01	Termination of appointment of Matthias Krauss as a director on 19 October 2016	(1 page)
22 May 2016	AP01	Appointment of Mr Alexander Pfann as a director on 12 May 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Mr Ivar Michaelsen as a director on 31 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Anthony James Norman as a director on 31 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Matthias Krauss as a director on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Ian Mccann as a director on 31 December 2015	(1 page)
29 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2,025,005	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
04 Feb 2015	AD01	Registered office address changed from Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2,025,005	(4 pages)
29 Dec 2014	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to Gfk Legal Dept Ludgate House, 245 Blackfriars Road London SE1 9UL on 29 December 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 14 New Street London EC2M 4HE on 17 June 2014	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)