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MERAKI TALENT LIMITED

Company number 09164340

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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)
06 Feb 2020 PSC05 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
05 Feb 2020 AD01 Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020
31 Jan 2020 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020
31 Jan 2020 PSC05 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
28 Feb 2019 AP01 Appointment of Mr Angus James Mcdowell as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 28 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mr Abid Hamid as a director on 23 August 2017
25 Aug 2017 TM01 Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Aug 2017 CH01 Director's details changed for Mr Andrew Webster Welsh on 1 August 2017
08 Aug 2017 PSC02 Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016
10 May 2017 MR01 Registration of charge 091643400003, created on 8 May 2017
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017 TM01 Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
12 Aug 2016 AP01 Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016 AP01 Appointment of Mr Deepak Jalan as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Melissa France as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of James Yann Musgrave as a director on 10 August 2016