Companies House does not verify the accuracy of the information filed

Advanced company search

RETINUE TALENT SOLUTIONS LIMITED

Company number 12991399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2022	MR01	Registration of charge 129913990001, created on 12 October 2022	View PDF Registration of charge 129913990001, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 09/06/2022	View PDF Resolutions RES13 ‐ Co business 09/06/2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/06/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/06/2022 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 22/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share transfer 22/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 82	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 82 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Mr Adam Herron as a director on 7 January 2021	View PDF Appointment of Mr Adam Herron as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?