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CS EXECUTIVE TALENT LIMITED

Company number 09015306

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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)
03 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 31 July 2015	View PDF Current accounting period extended from 30 April 2015 to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	CERTNM	Company name changed hc 1227 LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed hc 1227 LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP01	Appointment of Adam Martin Carter-Schwartz as a director on 18 August 2014	View PDF Appointment of Adam Martin Carter-Schwartz as a director on 18 August 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	TM01	Termination of appointment of Charlotte Thornton-Smith as a director on 18 August 2014	View PDF Termination of appointment of Charlotte Thornton-Smith as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2014 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 90 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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