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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)
20 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
02 Oct 2020 AA Full accounts made up to 31 March 2019
28 Jan 2020 PSC05 Change of details for Trident Bidco Limited as a person with significant control on 23 December 2019
23 Dec 2019 MR01 Registration of charge 045900330005, created on 18 December 2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
26 Nov 2019 PSC02 Notification of Trident Bidco Limited as a person with significant control on 8 November 2019
26 Nov 2019 PSC07 Cessation of Moody's Group Uk Limited as a person with significant control on 8 November 2019
22 Nov 2019 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5FA to 27 Old Gloucester Street London WC1N 3AX on 22 November 2019
22 Nov 2019 AP01 Appointment of Mr Damian Burleigh as a director on 8 November 2019
21 Nov 2019 TM01 Termination of appointment of Timothy John Crawford Herring as a director on 8 November 2019
21 Nov 2019 TM01 Termination of appointment of David De Cliffe Aldrich-Blake as a director on 8 November 2019
21 Nov 2019 AP01 Appointment of Mr Shailendra Gupta as a director on 8 November 2019
21 Nov 2019 AP01 Appointment of Mr Robert David King as a director on 8 November 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
03 Jul 2019 MR04 Satisfaction of charge 4 in full
03 Jul 2019 MR04 Satisfaction of charge 3 in full
21 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
14 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
09 Jan 2019 AA Full accounts made up to 31 March 2018
11 Dec 2018 AP01 Appointment of Mr David De Cliffe Aldrich-Blake as a director on 11 December 2018
11 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Dec 2018 TM01 Termination of appointment of Robert David King as a director on 11 December 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
15 Mar 2017 AP01 Appointment of Mr Robert King as a director on 10 March 2017