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CONSILIOR TALENT PARTNERS LTD

Company number 09067298

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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)
10 Aug 2016 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Palladium House 1-4 Argyll Street London W1F 7LD on 10 August 2016
08 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 150
24 Sep 2015 TM01 Termination of appointment of Samantha Clark as a director on 3 August 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150
06 Jul 2015 CH01 Director's details changed for Samantha Clark on 26 June 2015
16 Apr 2015 AP01 Appointment of Samantha Clark as a director on 1 February 2015
  • ANNOTATION Part Rectified The appointment date was removed from the AP01 on 06/07/2015 as it is invalid or ineffective
30 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Feb 2015 TM01 Termination of appointment of Timothy Edward Cruse as a director on 30 January 2015
21 Oct 2014 AP01 Appointment of Samantha Clark as a director on 8 October 2014
09 Oct 2014 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 9 October 2014
09 Oct 2014 CH01 Director's details changed for Jane Alice Davenport on 29 September 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 150
09 Oct 2014 AP01 Appointment of Mr Timothy Edward Cruse as a director on 8 October 2014
05 Jun 2014 CH01 Director's details changed for Jane Alice Davenport on 3 June 2014
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted