- Company Overview for SEARCH CONSULTANCY GROUP LIMITED (03909899)
- Filing history for SEARCH CONSULTANCY GROUP LIMITED (03909899)
- People for SEARCH CONSULTANCY GROUP LIMITED (03909899)
- Charges for SEARCH CONSULTANCY GROUP LIMITED (03909899)
- More for SEARCH CONSULTANCY GROUP LIMITED (03909899)
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) |
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31 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Aug 2018 | MR01 | Registration of charge 039098990011, created on 17 August 2018 | |
22 Aug 2018 | MR01 | Registration of charge 039098990010, created on 17 August 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
31 Jan 2018 | PSC02 | Notification of Search Consultancy Acquisition Limited as a person with significant control on 10 May 2017 | |
31 Jan 2018 | PSC07 | Cessation of Saints Chamonix Llp as a person with significant control on 10 May 2017 | |
31 Jan 2018 | PSC07 | Cessation of Grahame Charles Harold Caswell as a person with significant control on 10 May 2017 | |
20 Sep 2017 | AA | Group of companies' accounts made up to 1 January 2017 | |
21 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
21 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
21 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
21 Jun 2017 | MR04 | Satisfaction of charge 4 in full | |
21 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
06 Jun 2017 | TM01 | Termination of appointment of David John Smith as a director on 10 May 2017 | |
02 Jun 2017 | MA | Memorandum and Articles of Association | |
28 May 2017 | SH02 | Consolidation of shares on 10 May 2017 | |
28 May 2017 | SH08 | Change of share class name or designation | |
26 May 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | MR01 | Registration of charge 039098990009, created on 10 May 2017 | |
23 May 2017 | TM02 | Termination of appointment of Graham Robertson Sharpe as a secretary on 6 March 2017 | |
23 May 2017 | TM01 | Termination of appointment of Graham Robertson Sharpe as a director on 6 March 2017 | |
18 May 2017 | AP01 | Appointment of Mrs Deborah Jane Caswell as a director on 10 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Jane Louise Douglas Crawford as a director on 10 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Christopher Thomas Edge as a director on 10 May 2017 |