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G&P TALENT LIMITED

Company number 08631429

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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 Oct 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of Adrian Donald Delamere as a director on 21 July 2017
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Mar 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AP01 Appointment of Mr Stuart Feest as a director on 12 October 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 TM01 Termination of appointment of William John Fossey as a director on 30 September 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
18 Jul 2014 AD03 Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE
18 Jul 2014 AD02 Register inspection address has been changed to 1 London Road Southampton SO15 2AE
24 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
24 Jun 2014 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE England on 24 June 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 AP01 Appointment of Mr William John Fossey as a director
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 SH10 Particulars of variation of rights attached to shares
14 Aug 2013 SH08 Change of share class name or designation
31 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted