HANOVER TALENT SOLUTIONS LIMITED

Company number 06709018

Date	Type	Description	View / Download
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
14 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
08 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH England to 1 Royal Exchange Avenue London EC3V 3LT on 9 April 2018	(1 page)
26 Mar 2018	AA	Micro company accounts made up to 30 September 2017	(6 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 101	(3 pages)
20 Dec 2016	MA	Memorandum and Articles of Association	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ From 01/10/2009 the companies act 2006 abolished the requirement for a company to have an authorised share capital and shareholders wishing to restrict the number of shares that can be issued by a company need to address this issue in the company's articles. It was agreed that the articles of the company be modified. 23/11/2016	(1 page)
01 Dec 2016	AA	Micro company accounts made up to 30 September 2016	(7 pages) Download iXBRL
01 Nov 2016	AP01	Appointment of Mr Dougal Mclean as a director on 1 November 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Dougal Baxter Mclean as a director on 18 October 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from 42 New Broad Street London EC2M 1HJ United Kingdom to 46 New Broad Street London EC2M 1JH on 4 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
04 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(10 pages) Download iXBRL
06 Feb 2016	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP to 42 New Broad Street London EC2M 1HJ on 6 February 2016	(1 page)
24 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1	(4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(10 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
24 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(10 pages)
24 Jan 2014	AD01	Registered office address changed from 1 Garden Cottages the Friars Maidstone Road Matfield Tonbridge Kent TN12 7LG United Kingdom on 24 January 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(4 pages)
25 Jun 2013	AP01	Appointment of Ms Judith Ann Simons as a director	(2 pages)