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NIELSEN HOLDINGS LIMITED

Company number 09422989

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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 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • EUR 25,192,336.33
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • EUR 25,191,886.58
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • EUR 25,189,707.62
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • EUR 25,188,399.25
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • EUR 25,188,214.94
08 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issue equity securities/share repurchase contracts 17/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • EUR 251,814,705.77
12 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • EUR 25,181,544.22
10 May 2022 CH01 Director's details changed for Karen Miesel Hoguet on 9 May 2022
06 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • EUR 25,178,559.07
03 May 2022 CH01 Director's details changed for Ms Janice Marinelli Mazza on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Johnathon Miller on 3 May 2022
03 May 2022 CH01 Director's details changed for Lauren Jane Zalaznick on 3 May 2022
03 May 2022 CH01 Director's details changed for Ms Nancy Tellem on 3 May 2022
03 May 2022 CH01 Director's details changed for Ms Stephanie Plaines on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Johnathon Miller on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr David Wayne Kenny on 3 May 2022
03 May 2022 CH01 Director's details changed for Karen Miesel Hoguet on 3 May 2022
03 May 2022 CH01 Director's details changed for Guerrino De Luca on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Thomas Castro on 3 May 2022
03 May 2022 CH01 Director's details changed for Attwood Jr James Albert on 3 May 2022
03 May 2022 CH03 Secretary's details changed for Jennifer Meschewski on 3 May 2022