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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)
28 Jan 2025	MR04	Satisfaction of charge 045900330008 in full	View PDF Satisfaction of charge 045900330008 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	MR04	Satisfaction of charge 045900330007 in full	View PDF Satisfaction of charge 045900330007 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	MR04	Satisfaction of charge 045900330009 in full	View PDF Satisfaction of charge 045900330009 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	MR01	Registration of charge 045900330010, created on 22 January 2025	View PDF Registration of charge 045900330010, created on 22 January 2025 - link opens in a new window - 42 pages (42 pages)
06 Jan 2025	TM01	Termination of appointment of Damian James Burleigh as a director on 19 December 2024	View PDF Termination of appointment of Damian James Burleigh as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 18 November 2024	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MR01	Registration of charge 045900330009, created on 14 June 2024	View PDF Registration of charge 045900330009, created on 14 June 2024 - link opens in a new window - 58 pages (58 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1,869.97	View PDF Statement of capital on 27 September 2023 GBP 1,869.97 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	View PDF Solvency Statement dated 20/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/09/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 20/09/2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Ian Nicholas Mullen as a director on 22 September 2023	View PDF Appointment of Mr Ian Nicholas Mullen as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1,869.97	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 1,869.97 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)

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ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

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