KANTAR UK LIMITED

Company number 03073845

Date	Type	Description	View / Download
05 May 2020	MA	Memorandum and Articles of Association	(30 pages)
27 Apr 2020	MR01	Registration of charge 030738450001, created on 24 April 2020	(42 pages)
24 Apr 2020	TM01	Termination of appointment of Robert James Bowtell as a director on 24 April 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Chris Morley as a director on 25 March 2020	(1 page)
09 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019	(1 page)
09 Mar 2020	PSC07	Cessation of Millward Brown Uk Limited as a person with significant control on 5 December 2019	(1 page)
24 Feb 2020	AP01	Appointment of Mr Chris Morley as a director on 24 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Timothy Russell Kidd as a director on 24 February 2020	(1 page)
19 Dec 2019	AP01	Appointment of Mr Robert James Bowtell as a director on 10 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of William James Hyde Galgey as a director on 3 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 5 December 2019	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
04 Dec 2019	AP01	Appointment of Mrs Amy Catherine Cashman as a director on 26 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Dr Darren Paul Bhattachary as a director on 26 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Martin Verman as a director on 26 November 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
29 May 2019	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 15 May 2019	(2 pages)
29 May 2019	PSC07	Cessation of Tns Uk Holdings Limited as a person with significant control on 15 May 2019	(1 page)
29 May 2019	PSC05	Change of details for Millward Brown Uk Limited as a person with significant control on 1 January 2018	(2 pages)
29 May 2019	PSC02	Notification of Tns Uk Holdings Limited as a person with significant control on 1 January 2018	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Variation of class rights 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next