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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)
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 824.16
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH10 Particulars of variation of rights attached to shares
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 816.46
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,332.84
24 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
15 Dec 2014 AP01 Appointment of Mr David Michael Barnes as a director on 1 December 2014
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 816.39
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
20 Nov 2013 CH01 Director's details changed for Mr Barrie Duncan Heath on 5 October 2013
25 Sep 2013 SH02 Sub-division of shares on 2 September 2013
25 Sep 2013 SH02 Sub-division of shares on 2 September 2013
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 816.39
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013
16 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Dec 2012 AP01 Appointment of Mr James Frank as a director
03 Dec 2012 TM01 Termination of appointment of Erika Paulson as a director
24 Apr 2012 AP01 Appointment of Erika Michelle Paulson as a director
14 Mar 2012 AP01 Appointment of Mr Ronald Wayne Burkle as a director
05 Mar 2012 SH10 Particulars of variation of rights attached to shares