THE APPOINTMENT GROUP LIMITED

Company number 03228538

Date	Type	Description	View / Download
09 Sep 2020	MA	Memorandum and Articles of Association	(9 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Sep 2020	PSC05	Change of details for Project Global Bidco Limited as a person with significant control on 30 April 2018	(2 pages)
22 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020	(4 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
29 May 2019	AP01	Appointment of Mr Jens Leslie Penny as a director on 23 April 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020	(4 pages)
03 Apr 2019	TM01	Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019	(1 page)
02 Oct 2018	AP01	Appointment of Mr Steve Barrass as a director on 20 September 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Sep 2018	TM01	Termination of appointment of Maurice Anthony Veronique as a director on 6 September 2018	(1 page)
30 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
05 Jun 2018	AP01	Appointment of Mr Nicholas Philip Stone as a director on 21 May 2018	(2 pages)
04 Jun 2018	CS01	19/05/18 Statement of Capital gbp 60313.75 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020	(7 pages)
04 Jun 2018	PSC07	Cessation of Maurice Anthony Veronique as a person with significant control on 30 April 2018	(1 page)
04 Jun 2018	PSC07	Cessation of John Gianquitto as a person with significant control on 30 April 2018	(1 page)
04 Jun 2018	PSC02	Notification of Project Global Bidco Limited as a person with significant control on 30 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Mark Salter as a director on 30 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Ms Nicola Jane Boyd as a director on 30 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Ian Patterson as a director on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Glen Mark Duckworth as a director on 30 April 2018	(1 page)
04 May 2018	MR01	Registration of charge 032285380003, created on 30 April 2018	(18 pages)