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EUROPEAN TALENTS LTD

Company number 12732023

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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)
12 Dec 2022	AD01	Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 4 Richmond Close Sale Greater Manchester M33 2PX on 12 December 2022	View PDF Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 4 Richmond Close Sale Greater Manchester M33 2PX on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Johannes Theodor Ehl as a director on 30 November 2022	View PDF Termination of appointment of Johannes Theodor Ehl as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Ms Hatice Bulut as a director on 22 July 2022	View PDF Appointment of Ms Hatice Bulut as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CERTNM	Company name changed V.E.T. management & analytics LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed V.E.T. management & analytics LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AP01	Appointment of Mr Johannes Theodor Ehl as a director on 13 January 2021	View PDF Appointment of Mr Johannes Theodor Ehl as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC02	Notification of Eck Ventures Ltd as a person with significant control on 13 January 2021	View PDF Notification of Eck Ventures Ltd as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Sofia Varkentin as a person with significant control on 13 January 2021	View PDF Cessation of Sofia Varkentin as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Sofia Varkentin as a director on 13 January 2021	View PDF Termination of appointment of Sofia Varkentin as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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