Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Aug 2024 |
AM02 |
Statement of affairs with form AM02SOA
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30 Jul 2024 |
AM03 |
Statement of administrator's proposal
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 26 July 2024
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26 Jul 2024 |
AM01 |
Appointment of an administrator
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19 Jul 2024 |
CERTNM |
Company name changed elements talent consultancy LIMITED\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MR01 |
Registration of charge 069810020006, created on 25 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 069810020003 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor 32 Jamestown Road London NW1 7BY United Kingdom to C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 12 December 2023
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28 Nov 2023 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 1 November 2023
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27 Nov 2023 |
PSC05 |
Change of details for Bgf Nominees Limited as a person with significant control on 1 November 2023
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26 Nov 2023 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 1 November 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Luke Alexander Williams as a director on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 069810020004, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 069810020005, created on 25 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Matthew Philip Simcox as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 18 July 2023
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