- Company Overview for THE APPOINTMENT GROUP LIMITED (03228538)
- Filing history for THE APPOINTMENT GROUP LIMITED (03228538)
- People for THE APPOINTMENT GROUP LIMITED (03228538)
- Charges for THE APPOINTMENT GROUP LIMITED (03228538)
- More for THE APPOINTMENT GROUP LIMITED (03228538)
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) |
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23 Apr 2024 | MR04 | Satisfaction of charge 032285380004 in full | |
23 Apr 2024 | MR04 | Satisfaction of charge 032285380003 in full | |
23 Apr 2024 | MR04 | Satisfaction of charge 032285380007 in full | |
21 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
26 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
07 Sep 2022 | AP01 | Appointment of Mr Simon Adam Richard Hughes as a director on 28 June 2022 | |
03 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
10 Jun 2022 | TM01 | Termination of appointment of Steve Barrass as a director on 29 March 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
12 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
18 Nov 2020 | MR01 | Registration of charge 032285380008, created on 16 November 2020 | |
18 Nov 2020 | MR01 | Registration of charge 032285380007, created on 16 November 2020 | |
25 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 19 May 2018 | |
25 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 19 May 2019 | |
25 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 19 May 2020 | |
09 Sep 2020 | MA | Memorandum and Articles of Association | |
09 Sep 2020 | RESOLUTIONS |
Resolutions
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07 Sep 2020 | PSC05 | Change of details for Project Global Bidco Limited as a person with significant control on 30 April 2018 | |
22 May 2020 | CS01 |
Confirmation statement made on 19 May 2020 with no updates
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24 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
29 May 2019 | AP01 | Appointment of Mr Jens Leslie Penny as a director on 23 April 2019 | |
20 May 2019 | CS01 |
Confirmation statement made on 19 May 2019 with no updates
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03 Apr 2019 | TM01 | Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019 |