KANTAR GROUP HOLDINGS LTD

Company number 12292179

Date	Type	Description	View / Download
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
26 Oct 2023	AP01	Appointment of Mr Alberto De Antoni as a director on 23 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Giovanni Camera as a director on 23 October 2023	(1 page)
01 Aug 2023	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023	(1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 EUR 534,365,919	(3 pages)
21 Jun 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 6 More London Place Tooley Street London SE1 2QY on 21 June 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(5 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2020	(38 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 June 2021 EUR 534,365,718	(4 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(5 pages)
14 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 EUR 534,365,718.00	(7 pages)
27 Apr 2020	MR01	Registration of charge 122921790003, created on 24 April 2020	(58 pages)
27 Apr 2020	MR01	Registration of charge 122921790002, created on 24 April 2020	(42 pages)
27 Apr 2020	MR01	Registration of charge 122921790001, created on 24 April 2020	(13 pages)
09 Mar 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 December 2019	(3 pages)
04 Mar 2020	TM01	Termination of appointment of Eric Ralph Salama as a director on 26 February 2020	(1 page)
12 Feb 2020	CERTNM	Company name changed summer (bc) uk bidco ii LTD\certificate issued on 12/02/20 CONNOT ‐ Change of name notice	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Stuart James Ashley Gent as a director on 5 December 2019	(3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 EUR 3 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2020	(5 pages)
13 Dec 2019	AP01	Appointment of Mr Luca Bassi as a director on 5 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Eric Ralph Salama as a director on 5 December 2019	(2 pages)