ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Company number 04590033

Date	Type	Description	View / Download
01 Feb 2017	TM01	Termination of appointment of Gangadharan Venketachalam Mani as a director on 11 January 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of David Hogan as a director on 17 October 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Timothy Crawford Herring as a director on 26 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016	(1 page)
23 Feb 2016	CERTNM	Company name changed copal partners (uk) LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(29 pages)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,869.968	(4 pages)
15 Jul 2015	AP01	Appointment of Mr Gangadharan Venketachalam Mani as a director on 6 July 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to One Canada Square Canary Wharf London E14 5FA on 2 February 2015	(1 page)
09 Dec 2014	AP01	Appointment of Mr David Hogan as a director on 5 December 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Stuart Martin Hughes as a director on 5 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Joel Jack Perlman as a director on 5 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Rishi Khosla as a director on 5 December 2014	(1 page)
08 Dec 2014	TM02	Termination of appointment of Rishi Khosla as a secretary on 5 December 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,869.968	(4 pages)
17 Nov 2014	CH01	Director's details changed for Mr. Rishi Khosla on 14 November 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Joel Jack Perlman on 14 November 2014	(2 pages)
17 Nov 2014	CH03	Secretary's details changed for Mr. Rishi Khosla on 14 November 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
09 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,869.968	(5 pages)
11 Jul 2013	AA	Accounts made up to 31 March 2013	(27 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)