QA TALENT LIMITED

Company number 05962875

Date	Type	Description	View / Download
12 Oct 2017	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
03 Oct 2017	MA	Memorandum and Articles of Association	(10 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/intercreditor agreement/debenture 18/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Oct 2017	AA	Full accounts made up to 2 June 2017	(20 pages)
25 Sep 2017	MR01	Registration of charge 059628750002, created on 21 September 2017	(46 pages)
07 Aug 2017	PSC02	Notification of Qa Gateway Limited as a person with significant control on 23 June 2017	(2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
21 Oct 2016	AA	Full accounts made up to 27 May 2016	(19 pages)
30 Jun 2016	MR01	Registration of charge 059628750001, created on 22 June 2016	(13 pages)
10 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 730	(5 pages)
01 Dec 2015	CERTNM	Company name changed netbuilder group LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-12	(2 pages)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
12 Oct 2015	AA03	Resignation of an auditor	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
16 Sep 2015	AP03	Appointment of Mr Ian Paul Johnson as a secretary on 8 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr William Robert George Macpherson as a director on 8 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ian Paul Johnson as a director on 8 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Steve Barrie O'brien as a director on 8 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Daniel Edward Gregg as a director on 8 September 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Daniel Edward Gregg as a secretary on 8 September 2015	(1 page)
15 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
15 Sep 2015	AD01	Registered office address changed from 7 Beecham Court Wigan Lancashire WN3 6PR to Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG on 15 September 2015	(1 page)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)