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INDEPENDENT TALENT GROUP LIMITED

Company number 04338525

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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)
20 Dec 2019 CH01 Director's details changed for Ms Lyndsey Ann Posner on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Sally Long Innes on 20 December 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with updates
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 14 December 2017 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2,359.21
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 2,356.60
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 CS01 Confirmation statement made on 14 December 2016 with updates
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,351.56
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,351.56
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2,351.09
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
13 Jul 2015 TM01 Termination of appointment of James Frank as a director on 30 April 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,335.69
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 2,333.79
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 2,335.69
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 2,332.84
21 Jan 2015 SH10 Particulars of variation of rights attached to shares
21 Jan 2015 SH08 Change of share class name or designation
21 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name