THE APPOINTMENT GROUP LIMITED

Company number 03228538

Date	Type	Description	View / Download
04 May 2018	MR01	Registration of charge 032285380004, created on 30 April 2018	(29 pages)
04 May 2018	MR01	Registration of charge 032285380006, created on 30 April 2018	(36 pages)
04 May 2018	MR01	Registration of charge 032285380005, created on 30 April 2018	(24 pages)
02 May 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2018	PSC01	Notification of John Gianquitto as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
23 Aug 2017	MISC	Form 122 01/052003 50000 ordinary shares of £1 sub divided into 80000 ordinary shares of £0.625 each	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 13/07/2001 allotment of shares ratifed 20/07/2017	(2 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(7 pages)
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 60,313.750	(6 pages)
03 Jul 2017	SH03	Purchase of own shares.	(3 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/08/2017	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Judith Heinrich as a director on 28 February 2017	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
17 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 62,501.25	(8 pages)
26 Feb 2016	TM01	Termination of appointment of Ade Taiwo as a director on 30 November 2015	(1 page)
11 Feb 2016	TM02	Termination of appointment of Ade Taiwo as a secretary on 30 November 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 62,501.25	(9 pages)
20 Nov 2014	MR04	Satisfaction of charge 2 in part	(5 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	CH03	Secretary's details changed for Mr Ade Taiwo on 1 October 2009	(1 page)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 62,501.25	(9 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Patterson as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Glen Mark Duckworth as a director	(2 pages)