Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Oliver Charles Thomson as a director on 9 April 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Sam William Leslie Day as a director on 8 February 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Malvern House 15-16 Nassau Street London W1W 7AB England to 33 Great Pulteney Street Soho London W1F 9NP on 9 January 2023
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Henry Segal on 1 November 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Apr 2022 |
CERTNM |
Company name changed intertalent LTD\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Brooke Michelle Kinsella as a director on 1 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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09 Oct 2020 |
CERTNM |
Company name changed intertalent (ac) LTD\certificate issued on 09/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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29 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Sep 2020 |
MR01 |
Registration of charge 053502360002, created on 23 September 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2020
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07 May 2020 |
TM01 |
Termination of appointment of Guy Kitchenn as a director on 24 February 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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09 Oct 2019 |
PSC04 |
Change of details for Professor Jonathan Sigmund Shalit Obe as a person with significant control on 27 September 2019
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