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GRADUATE TALENT SOLUTIONS LIMITED

Company number 07511790

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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)
16 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debentures approved loans guarantee 14/12/2015
18 Dec 2015 MR01 Registration of charge 075117900001, created on 16 December 2015
04 Nov 2015 AP01 Appointment of Mr Bruce John Allen as a director on 30 October 2015
03 Nov 2015 TM02 Termination of appointment of Ian Stewart Grigg as a secretary on 30 October 2015
03 Nov 2015 TM01 Termination of appointment of Christopher O'keeffe as a director on 30 October 2015
03 Nov 2015 TM01 Termination of appointment of Ian Stewart Grigg as a director on 30 October 2015
03 Nov 2015 TM01 Termination of appointment of Mark Hardy as a director on 30 October 2015
03 Nov 2015 AD01 Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle-upon-Tyne Tyne & Wear NE1 1JF to Reginald Arthur House 4 Percy Street Rotherham South Yorkshire S65 1ED on 3 November 2015
03 Nov 2015 AP01 Appointment of Mr Nicholas George William Cragg as a director on 30 October 2015
03 Nov 2015 AP01 Appointment of Miss Victoria Jane Elizabeth Gribben as a director on 30 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
06 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted