- Company Overview for CAREERMAP LTD (08505831)
- Filing history for CAREERMAP LTD (08505831)
- People for CAREERMAP LTD (08505831)
- Charges for CAREERMAP LTD (08505831)
- More for CAREERMAP LTD (08505831)
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) |
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28 Sep 2020 | AD01 | Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 | |
22 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
13 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Sep 2019 | MR01 | Registration of charge 085058310002, created on 19 September 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
12 Jun 2019 | CH01 | Director's details changed for Mr Simon Christopher Bell on 12 June 2019 | |
12 Jun 2019 | CH01 | Director's details changed for Mr Colin Bell on 12 June 2019 | |
22 Nov 2018 | SH02 | Sub-division of shares on 12 October 2018 | |
15 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2018 | SH02 | Consolidation of shares on 12 October 2018 | |
14 Nov 2018 | SH08 | Change of share class name or designation | |
09 Nov 2018 | SH02 | Sub-division of shares on 12 October 2018 | |
30 Oct 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
29 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2018 | SH08 | Change of share class name or designation | |
24 Oct 2018 | AD01 | Registered office address changed from Office 1.7 8-12 Crossley Street Halifax HX1 1UG England to Centurion House 129 Deansgate Manchester M3 3WR on 24 October 2018 | |
24 Oct 2018 | PSC07 | Cessation of Simon Christopher Bell as a person with significant control on 12 October 2018 | |
24 Oct 2018 | PSC07 | Cessation of Ian Wright as a person with significant control on 12 October 2018 | |
24 Oct 2018 | PSC02 | Notification of Careermap Holdings Limited as a person with significant control on 12 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Richard Poskitt as a director on 12 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr John Edward Spence as a director on 12 October 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Grant James Barton as a director on 12 October 2018 | |
08 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates |