INTERTALENT RIGHTS LTD

Company number 02669035

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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)
07 Oct 2020 MR01 Registration of charge 026690350002, created on 1 October 2020
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
06 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
21 Nov 2019 AD01 Registered office address changed from Intertalent House 46 Charlotte Street London W1T 2GS United Kingdom to 1st Floor Malvern House Nassau Street London W1W 7AB on 21 November 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
05 Jul 2019 TM01 Termination of appointment of Rebecca Sarah Johnson as a director on 3 July 2019
05 Jul 2019 TM01 Termination of appointment of Grant Adam Michaels as a director on 3 July 2019
08 Feb 2019 TM01 Termination of appointment of Severine Berman as a director on 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
07 Jan 2019 CH01 Director's details changed for Miss Rebecca Sarah Johnson on 1 January 2019
07 Jan 2019 TM02 Termination of appointment of Brenda Evelyn Bailey as a secretary on 31 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 TM01 Termination of appointment of Miranda Marianne Chadwick as a director on 6 June 2018
21 Feb 2018 AD01 Registered office address changed from Roar House 46 Charlotte Street London W1T 2GS to Intertalent House 46 Charlotte Street London W1T 2GS on 21 February 2018
12 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
12 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
14 Dec 2016 AP01 Appointment of Miss Rebecca Sarah Johnson as a director on 2 November 2016
14 Dec 2016 AP01 Appointment of Miss Miranda Chadwick as a director on 1 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100