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NES GLOBAL TALENT HOLDINGS LTD

Company number 08233455

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
09 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
01 Nov 2024 SH19 Statement of capital on 1 November 2024
  • GBP 173,821
01 Nov 2024 SH20 Statement by Directors
01 Nov 2024 CAP-SS Solvency Statement dated 31/10/24
01 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 31/10/2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 91,173,730
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
04 Aug 2023 AA Full accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
21 Dec 2022 MR01 Registration of charge 082334550008, created on 14 December 2022
21 Dec 2022 MR01 Registration of charge 082334550009, created on 14 December 2022
23 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 23 November 2022
15 Nov 2022 MR04 Satisfaction of charge 082334550007 in full
15 Nov 2022 MR04 Satisfaction of charge 082334550006 in full
15 Nov 2022 MR04 Satisfaction of charge 082334550005 in full
03 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
03 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
03 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
03 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
10 Oct 2022 PSC08 Notification of a person with significant control statement