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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)
12 Apr 2018 AP01 Appointment of Mr Alexander James Edward Hickman as a director on 27 March 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
05 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 550
01 Feb 2018 SH02 Sub-division of shares on 17 January 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 17/01/2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise £450 17/01/2018
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 TM02 Termination of appointment of Michael Banks as a secretary on 11 January 2018
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
15 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2015 SH06 Cancellation of shares. Statement of capital on 22 June 2015
  • GBP 100
15 Jul 2015 SH03 Purchase of own shares.
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 200
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders