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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	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jul 2024	SH19	Statement of capital on 25 July 2024 GBP 1,300.00	View PDF Statement of capital on 25 July 2024 GBP 1,300.00 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Company name changed clinical professionals LIMITED\certificate issued on 17/07/24 RES15 ‐ Change company name resolution on 2024-06-05 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Yvette Marie Cleland as a director on 3 April 2024	View PDF Termination of appointment of Yvette Marie Cleland as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Ms Lorna Conn on 15 April 2023	View PDF Director's details changed for Ms Lorna Conn on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Glen Hall as a director on 2 February 2024	View PDF Termination of appointment of Glen Hall as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC05	Change of details for Pharma Professionals Group Limited as a person with significant control on 1 April 2022	View PDF Change of details for Pharma Professionals Group Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Ms Seána Brigid Leech as a director	View PDF Second filing for the appointment of Ms Seána Brigid Leech as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Anne Heraty as a director on 1 February 2022	View PDF Termination of appointment of Anne Heraty as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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