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SEARCH CONSULTANCY GROUP LIMITED

Company number 03909899

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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