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PRIMARY TALENT INTERNATIONAL LIMITED

Company number 02507741

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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)
29 Jul 2020 TM01 Termination of appointment of Peter William Maloney as a director on 31 March 2020
23 Jul 2020 AP01 Appointment of Mr Richard Brian Levy as a director on 31 March 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
04 Mar 2020 MR04 Satisfaction of charge 1 in full
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
28 Nov 2019 PSC02 Notification of Secondary Holdings Limited as a person with significant control on 27 February 2019
28 Nov 2019 PSC07 Cessation of Peter Gwyn Elliott as a person with significant control on 27 February 2019
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 24/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
24 Oct 2017 TM01 Termination of appointment of David Wallis Chumbley as a director on 22 August 2017
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 CH01 Director's details changed for Ben Winchester on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr David Wallis Chumbley as a director on 1 March 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 250
30 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 7.72
30 Sep 2015 SH03 Purchase of own shares.
26 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 78.33