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THE EMPLOYMENT CO GROUP LTD

Company number 14534786

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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)
01 Mar 2024	CERTNM	Company name changed 11 asset holdings LTD\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed 11 asset holdings LTD\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC01	Notification of Martin James Mcnamara as a person with significant control on 30 August 2023	View PDF Notification of Martin James Mcnamara as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Pierre James Netty as a person with significant control on 30 August 2023	View PDF Cessation of Pierre James Netty as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP02	Appointment of Eym International Fz-Llc as a director on 16 August 2023	View PDF Appointment of Eym International Fz-Llc as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Pierre James Netty as a director on 16 August 2023	View PDF Termination of appointment of Pierre James Netty as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Martin James Mcnamara as a director on 16 August 2023	View PDF Appointment of Martin James Mcnamara as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR on 4 May 2023	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 24 Stuart House Cromwell Park, Banbury Road Chipping Norton Cotswolds OX7 5SR on 4 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AD01	Registered office address changed from Signature, 2nd Floor Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 19 April 2023	View PDF Registered office address changed from Signature, 2nd Floor Berkeley Square House, Berkeley Square London W1J 6BD United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 19 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	PSC04	Change of details for Pierre James Netty as a person with significant control on 1 February 2023	View PDF Change of details for Pierre James Netty as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 20 GBP 20 GBP 20 GBP 20 GBP 20 - link opens in a new window - 12 pages (12 pages)

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