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NORTHBANK TALENT MANAGEMENT LIMITED

Company number 06289425

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
29 Apr 2024 TM01 Termination of appointment of Luke Oliver Johnson as a director on 27 March 2024
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Nov 2022 TM01 Termination of appointment of Martin John Redfern as a director on 21 October 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of James Andrew Carroll as a director on 12 February 2021
05 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
16 Jun 2020 PSC04 Change of details for Diane Mary Banks as a person with significant control on 27 March 2018
15 Apr 2020 TM01 Termination of appointment of Alexander James Edward Hickman as a director on 3 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Mar 2019 AP01 Appointment of James Andrew Carroll as a director on 8 February 2019
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 PSC04 Change of details for Diane Mary Banks as a person with significant control on 27 March 2018
12 Apr 2018 PSC01 Notification of Luke Oliver Johnson as a person with significant control on 27 March 2018
12 Apr 2018 AP01 Appointment of Luke Oliver Johnson as a director on 27 March 2018
12 Apr 2018 AP01 Appointment of Martin John Redfern as a director on 27 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 1,000