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ETRA TALENT LIMITED

Company number 15300480

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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)
28 Aug 2024	MR01	Registration of charge 153004800004, created on 20 August 2024	View PDF Registration of charge 153004800004, created on 20 August 2024 - link opens in a new window - 14 pages (14 pages)
15 Jul 2024	MR01	Registration of charge 153004800003, created on 9 July 2024	View PDF Registration of charge 153004800003, created on 9 July 2024 - link opens in a new window - 14 pages (14 pages)
15 May 2024	MR01	Registration of charge 153004800002, created on 9 May 2024	View PDF Registration of charge 153004800002, created on 9 May 2024 - link opens in a new window - 15 pages (15 pages)
07 Apr 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	View PDF Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	TM01	Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024	View PDF Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024	View PDF Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Angus James Mcdowell as a director on 11 March 2024	View PDF Termination of appointment of Angus James Mcdowell as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Sultan Mahmood Afzal as a director on 12 March 2024	View PDF Appointment of Sultan Mahmood Afzal as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MR01	Registration of charge 153004800001, created on 7 March 2024	View PDF Registration of charge 153004800001, created on 7 March 2024 - link opens in a new window - 16 pages (16 pages)
08 Feb 2024	AP01	Appointment of Parvyez Salam as a director on 8 February 2024	View PDF Appointment of Parvyez Salam as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 4 December 2023	View PDF Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 4 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 24 November 2023	View PDF Change of details for Resourcing Capital Ventures Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 60 - link opens in a new window - 12 pages (12 pages)

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