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CPL TALENT SOLUTIONS LTD

Company number 05768482

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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)
09 Sep 2024 MA Memorandum and Articles of Association
25 Jul 2024 SH19 Statement of capital on 25 July 2024
  • GBP 1,300.00
17 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
17 Jul 2024 CERTNM Company name changed clinical professionals LIMITED\certificate issued on 17/07/24
  • RES15 ‐ Change company name resolution on 2024-06-05
17 Jul 2024 CONNOT Change of name notice
15 Jul 2024 SH20 Statement by Directors
15 Jul 2024 SH20 Statement by Directors
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 TM01 Termination of appointment of Yvette Marie Cleland as a director on 3 April 2024
22 Apr 2024 CH01 Director's details changed for Ms Lorna Conn on 15 April 2023
07 Feb 2024 TM01 Termination of appointment of Glen Hall as a director on 2 February 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
29 Jun 2023 PSC05 Change of details for Pharma Professionals Group Limited as a person with significant control on 1 April 2022
26 May 2023 RP04AP01 Second filing for the appointment of Ms Seána Brigid Leech as a director
21 Mar 2023 AP01 Appointment of Ms Seána Brigid Leech as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/23
21 Mar 2023 TM01 Termination of appointment of Anne Heraty as a director on 1 February 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ England to The Brick Works, 35 - 43 Greyfriars Road Reading RG1 1NP on 1 April 2022
01 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Apr 2021 AD01 Registered office address changed from First Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 April 2021
01 Apr 2021 AA Full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates