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PIONEER TALENT LTD

Company number 11881765

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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)
13 Aug 2019 AP01 Appointment of Mrs Esther Elisabeth Wakeman as a director on 13 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
07 Aug 2019 CH01 Director's details changed for Mr Thomas Joseph Wakeman on 7 August 2019
07 Aug 2019 PSC04 Change of details for Mr Thomas Joseph Wakeman as a person with significant control on 7 August 2019
07 Aug 2019 TM02 Termination of appointment of Kathleen Bridget Curtis as a secretary on 7 August 2019
07 Aug 2019 AP03 Appointment of Ms Esther Wakeman as a secretary on 7 August 2019
07 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bollands Chartered Accountants Minerva Mill Station Road Alcester Warwickshire B49 5ET on 7 August 2019
25 Apr 2019 AP03 Appointment of Mrs Kathleen Bridget Curtis as a secretary on 12 April 2019
25 Apr 2019 TM02 Termination of appointment of Esther Elisabeth Wakeman as a secretary on 12 April 2019
21 Mar 2019 CH01 Director's details changed for Mr Thomas Joseph Wakeman on 14 March 2019
21 Mar 2019 PSC04 Change of details for Mr Thomas Wakeman as a person with significant control on 14 March 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 1