CPL TALENT SOLUTIONS LTD

Company number 05768482

Date	Type	Description	View / Download
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
23 Jan 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
05 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(6 pages)
08 Nov 2019	AP01	Appointment of Lorna Conn as a director on 30 September 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Mark Buckley as a director on 30 September 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(30 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 1,427.98	(4 pages)
13 Dec 2018	SH02	Consolidation and sub-division of shares on 25 May 2018	(4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
20 Aug 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
24 Jan 2018	AA	Full accounts made up to 30 April 2017	(31 pages)
11 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
07 Dec 2016	AA	Full accounts made up to 30 April 2016	(34 pages)
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
07 Apr 2016	AD01	Registered office address changed from 33 Blagrave Street First Floor 33 Blagrave Street Reading Berkshire RG1 1PW England to First Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 7 April 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 33 Blagrave Street First Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 7 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Simon Elsbury as a secretary on 31 January 2016	(1 page)
03 Dec 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,300	(6 pages)
14 Sep 2015	TM01	Termination of appointment of Victoria Nyssen as a director on 2 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of James Nyssen as a director on 2 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Mark Buckley as a director on 2 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Anne Heraty as a director on 2 September 2015	(2 pages)