THE APPOINTMENT GROUP LIMITED

Company number 03228538

Date	Type	Description	View / Download
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	(7 pages)
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 60,313.750	(6 pages)
03 Jul 2017	SH03	Purchase of own shares.	(3 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/08/2017	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Judith Heinrich as a director on 28 February 2017	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
17 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 62,501.25	(8 pages)
26 Feb 2016	TM01	Termination of appointment of Ade Taiwo as a director on 30 November 2015	(1 page)
11 Feb 2016	TM02	Termination of appointment of Ade Taiwo as a secretary on 30 November 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 62,501.25	(9 pages)
20 Nov 2014	MR04	Satisfaction of charge 2 in part	(5 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	CH03	Secretary's details changed for Mr Ade Taiwo on 1 October 2009	(1 page)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 62,501.25	(9 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Patterson as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Glen Mark Duckworth as a director	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 62,501.250	(7 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 62,501.25	(7 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)