KANTAR UK LIMITED

Company number 03073845

Date	Type	Description	View / Download
10 Jan 2018	PSC07	Cessation of Tns Uk Holdings Limited as a person with significant control on 31 December 2017	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 45,800,219	(4 pages)
30 Oct 2017	TM01	Termination of appointment of Ravi Mathavan as a director on 20 October 2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
14 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
19 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 33,416,101	(9 pages)
18 May 2016	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 18 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Ravi Mathavan as a director on 29 April 2016	(2 pages)
17 Jul 2015	CH01	Director's details changed for William James Hyde Galgey on 29 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Maureen Frances Duffy as a director on 29 June 2015	(1 page)
17 Jul 2015	AP01	Appointment of William James Hyde Galgey as a director on 29 June 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 33,416,101	(9 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 33,416,101	(9 pages)
15 Nov 2013	TM01	Termination of appointment of Neil Bayne as a director	(1 page)
15 Nov 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
05 Jul 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)