LAWYER TALENT NETWORK LIMITED

Company number 11537835

Date	Type	Description	View / Download
30 Jun 2021	AP01	Appointment of Mr Vaughan William Jenkins as a director on 30 June 2021	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Leanne May Clark as a director on 17 November 2020	(1 page)
04 Nov 2020	PSC05	Change of details for Rose Clark Limited as a person with significant control on 29 October 2020	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
15 Nov 2019	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB United Kingdom to Cannon Place 78 Cannon Street City of London London EC4N 6HL on 15 November 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Jul 2019	PSC02	Notification of Rose Clark Limited as a person with significant control on 11 July 2019	(2 pages)
11 Jul 2019	PSC07	Cessation of Leanne May Clark as a person with significant control on 11 July 2019	(1 page)
11 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 100	(3 pages)
04 Oct 2018	AD01	Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to 60 Gresham Street London EC2V 7BB on 4 October 2018	(1 page)
04 Oct 2018	PSC07	Cessation of Maurice Joseph Allen as a person with significant control on 4 October 2018	(1 page)
04 Oct 2018	PSC02	Notification of M J Allen & Associates Limited as a person with significant control on 4 October 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
17 Sep 2018	AP01	Appointment of Mr Maurice Joseph Allen as a director on 11 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mrs Leanne May Clark as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 11 September 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 11 September 2018	(1 page)
11 Sep 2018	PSC01	Notification of Leanne May Clark as a person with significant control on 11 September 2018	(2 pages)
11 Sep 2018	PSC01	Notification of Maurice Joseph Allen as a person with significant control on 11 September 2018	(2 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-25 GBP 2	(54 pages)

Previous

• 1
• 2