A.C. NIELSEN COMPANY LIMITED filing history - Find and update company information

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A.C. NIELSEN COMPANY LIMITED

Company number 03263498

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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)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Philip Robert Tate as a director on 8 February 2023	View PDF Appointment of Mr Philip Robert Tate as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	MR01	Registration of charge 032634980001, created on 5 May 2022	View PDF Registration of charge 032634980001, created on 5 May 2022 - link opens in a new window - 38 pages (38 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
04 Nov 2021	AP01	Appointment of Lisa Traynor as a director on 13 October 2021	View PDF Appointment of Lisa Traynor as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ben Morrison as a director on 13 October 2021	View PDF Appointment of Ben Morrison as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
01 Jul 2021	AP01	Appointment of Priyank Pathak as a director on 29 June 2021	View PDF Appointment of Priyank Pathak as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Luigi Sacchetti as a director on 29 June 2021	View PDF Termination of appointment of Luigi Sacchetti as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of James Martin Oates as a director on 29 June 2021	View PDF Termination of appointment of James Martin Oates as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 4.00 ANNOTATION Clarification This is the second filing of the SH19 registered on 08/01/2021.	View PDF Statement of capital on 23 March 2021 GBP 4.00 ANNOTATION Clarification This is the second filing of the SH19 registered on 08/01/2021. - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 55,521,953	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 55,521,953 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £53000050 16/12/2020 RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-co business 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £53000050 16/12/2020 RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-co business 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2021.	View PDF Statement of capital on 8 January 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 23/03/2021. - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	View PDF Solvency Statement dated 16/12/20 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2020 GBP 2,521,903	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2020 GBP 2,521,903 - link opens in a new window - 7 pages (7 pages)

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