CIELO TALENT LIMITED

Company number 05755182

Date	Type	Description	View / Download
21 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
21 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(26 pages)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,261,000	(10 pages)
20 Apr 2016	TM01	Termination of appointment of Dean Jacobson as a director on 25 March 2016	(1 page)
20 Apr 2016	AP01	Appointment of Sebastian Charles O’Connell as a director on 21 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Sue Brooks as a director on 30 April 2015	(1 page)
14 Jan 2016	MR01	Registration of charge 057551820005, created on 12 January 2016	(73 pages)
08 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
08 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(24 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2,261,000	(10 pages)
20 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
19 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
19 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
10 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
22 May 2014	CERTNM	Company name changed ochre house LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,261,000	(11 pages)
27 Mar 2014	CH01	Director's details changed for Sue Brooks on 31 January 2014	(2 pages)
27 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)