ETEAM HUMAN CAPITAL GROUP LIMITED

Company number 07590517

Date	Type	Description	View / Download
11 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	AD01	Registered office address changed from 66-67 Sun Court Cornhill London EC3V 3NB United Kingdom to 33 Queens Street London EC4R 1AP on 10 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Jan 2017	AP01	Appointment of Mrs Aanchal Thakur as a director on 6 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Bipin Thakur as a director on 6 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Susan Rebecca Mcdonald as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Rowan Anthony Frederick Paul Jackson as a director on 6 January 2017	(1 page)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 675,410.8	(3 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 May 2016	AR01	Annual return made up to 4 April 2016 Statement of capital on 2016-05-14 GBP 675,410.8	(16 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
16 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 675,410.8	(17 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 675,411	(4 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
02 Jan 2015	AP01	Appointment of Mr Rowan Anthony Frederick Paul Jackson as a director on 3 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of John Richard Holmes as a director on 1 December 2014	(1 page)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	TM01	Termination of appointment of James Gregory as a director on 30 November 2014	(1 page)
01 Dec 2014	SH08	Change of share class name or designation	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 29/09/2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 370,272.9	(4 pages)