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ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Company number 04590033

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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)
03 Jul 2024 MR01 Registration of charge 045900330009, created on 14 June 2024
22 May 2024 AA Full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1,869.97
27 Sep 2023 SH20 Statement by Directors
27 Sep 2023 CAP-SS Solvency Statement dated 20/09/23
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/09/2023
25 Sep 2023 AP01 Appointment of Mr Ian Nicholas Mullen as a director on 22 September 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 1,869.97
18 Apr 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
21 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 MR01 Registration of charge 045900330007, created on 19 July 2022
26 Jul 2022 MR01 Registration of charge 045900330008, created on 19 July 2022
25 Jul 2022 MR04 Satisfaction of charge 045900330005 in full
25 Jul 2022 MR04 Satisfaction of charge 045900330006 in full
21 Jul 2022 CH01 Director's details changed for Mr Robert David King on 1 August 2021
12 Apr 2022 AA Full accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
04 Oct 2021 MR01 Registration of charge 045900330006, created on 27 September 2021
12 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
03 Jul 2021 AA Group of companies' accounts made up to 31 March 2020
19 May 2021 TM01 Termination of appointment of Shailendra Gupta as a director on 12 May 2021